| Name: | FATIMA GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2022 (3 years ago) |
| Entity Number: | 6366376 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16711 Hillside Ave, Jamaica, NY, United States, 11432 |
Contact Details
Phone +1 718-581-6637
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Fatima Grocery, Inc. | DOS Process Agent | 16711 Hillside Ave, Jamaica, NY, United States, 11432 |
| Number | Status | Type | Date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 662447 | No data | Plant Dealers | No data | No data | 167-11 HILLSIDE AVE, JAMAICA, NY, 11432 | Grocery Store |
| 754177 | No data | Retail grocery store | No data | No data | 167-11 HILLSIDE AVE, JAMAICA, NY, 11432 | No data |
| 2108496-DCA | Active | Business | 2022-08-30 | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104003556 | 2022-01-04 | CERTIFICATE OF INCORPORATION | 2022-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540614 | SCALE-01 | INVOICED | 2022-10-21 | 20 | SCALE TO 33 LBS |
| 3463743 | DCA-SUS | CREDITED | 2022-07-18 | 270 | Suspense Account |
| 3463744 | PROCESSING | INVOICED | 2022-07-18 | 50 | License Processing Fee |
| 3463382 | LICENSE | INVOICED | 2022-07-15 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3461904 | INSPECT | INVOICED | 2022-07-11 | 75 | Stoop Line Stand, Inspection Fee 5.01-10 Ft. |
| 3461903 | LICENSE | CREDITED | 2022-07-11 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2518980 | RENEWAL | INVOICED | 2016-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1909960 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 739476 | RENEWAL | INVOICED | 2012-11-26 | 130 | CRD Renewal Fee |
| 330991 | CNV_SI | INVOICED | 2011-10-28 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-09-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-09-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-09-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-09-06 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
