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  5. 2720 CHURCH GROCERY CORP.

2720 CHURCH GROCERY CORP.

Company Details

Name: 2720 CHURCH GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1984 (41 years ago)
Entity Number: 930816
ZIP code: 10314
County: Kings
Place of Formation: New York
Address: 1682 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address: 2720 CHURCH AVENUE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WALID SHEHADEH Chief Executive Officer 2720 CHURCH AVENUE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
MOHAMMED SHEHADEH DOS Process Agent 1682 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Type Date Last renew date End date Address Description
619696 Retail grocery store No data No data No data 2720 CHURCH AVE, BROOKLYN, NY, 11226 No data
0081-23-116019 Alcohol sale 2023-03-27 2023-03-27 2026-03-31 2720 CHURCH AVENUE, BROOKLYN, New York, 11226 Grocery Store

History

Start date End date Type Value
2021-10-28 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-08-18 2014-07-25 Address 98 WINFIELD ST, STATEN ISLAND, NY, 10305, 3542, USA (Type of address: Chief Executive Officer)
1998-07-28 2000-08-18 Address 2720 CHURCH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
1995-04-18 1998-07-28 Address 2720 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
1995-04-18 2018-08-29 Address 2720 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211022001480 2021-10-22 BIENNIAL STATEMENT 2021-10-22
180829006098 2018-08-29 BIENNIAL STATEMENT 2018-07-01
160901006818 2016-09-01 BIENNIAL STATEMENT 2016-07-01
140725006168 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120821002775 2012-08-21 BIENNIAL STATEMENT 2012-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3442422 SCALE-01 INVOICED 2022-04-28 140 SCALE TO 33 LBS
3022751 WM VIO INVOICED 2019-04-26 100 WM - W&M Violation
3022749 CL VIO INVOICED 2019-04-26 175 CL - Consumer Law Violation
3022750 OL VIO INVOICED 2019-04-26 375 OL - Other Violation
3021296 SCALE-01 INVOICED 2019-04-23 160 SCALE TO 33 LBS
2656812 OL VIO INVOICED 2017-08-17 250 OL - Other Violation
2656919 SCALE-01 INVOICED 2017-08-17 180 SCALE TO 33 LBS
2324458 SCALE-01 INVOICED 2016-04-12 180 SCALE TO 33 LBS
2117163 SCALE-01 INVOICED 2015-06-30 180 SCALE TO 33 LBS
1626349 OL VIO INVOICED 2014-03-19 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-10 Pleaded NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2024-12-10 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
2024-12-10 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-04-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-04-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-04-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-04-18 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-04-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-08-08 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2014-01-09 Hearing Decision ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 2 No data 2 No data

Related by officers

WALID SHEHADEH

WFS BROTHERS REALTY LLC SUNSET INTERNATIONAL FOODS, INC. 4121 CHURCH MEAT CORP. W.F.S. REALTY CORP.

MOHAMMED SHEHADEH

AMERICAN STARS REALTY, LLC SIRMAN FURNITURE INC. SUNSET INTERNATIONAL FOODS, INC. Z DOLLAR STORE, INC.

Related by address

1682 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

AMERICAN STARS REALTY, LLC SUNSET INTERNATIONAL FOODS, INC. UNITED METRO REAL ESTATE CORP R&S ACCOUNTING GROUP LLC Z DOLLAR STORE, INC.

2720 CHURCH AVENUE, BROOKLYN, NY, United States, 11226

4121 CHURCH MEAT CORP. W.F.S. REALTY CORP. KEYFOOD MARKET INC. ASSOCIATED FRESH 2 CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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