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Home > USA > New York State Companies > T & A GROCERY CORP. I
Company Information for

T & A GROCERY CORP. I

89-01 ROOSEVELT AVENUE, Queens, JACKSON HEIGHTS, NY, 11372,
Company Registration Number
USNY3979867
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About T & A Grocery Corp. I
T & A GROCERY CORP. I was founded on 2010-08-02 and has its registered office in Jackson Heights. The organisation's status is listed as "Active". T & A Grocery Corp. I is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
T & A GROCERY CORP. I
 
Legal Registered Office / Registered Agent
89-01 ROOSEVELT AVENUE
Queens
JACKSON HEIGHTS
NY
11372
 
Telephone646-500-0006
 
Filing Information
Company Number USNY3979867
New York DoS ID# 3979867
Date formed 2010-08-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 08:53:30
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-08-02Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs 1386144-DCA Inactive 2018-02-22 Licence 1386144-DCA for Tobacco Retail Dealer was Surrendered on 02/22/2018
New York City Department of Consumer Affairs Business 1386144-ACRD Issued 2011-03-29 License Application number 1386144-ACRD for licence 1386144-DCA made on 03/29/2011 was Issued on 03/29/2011 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 1386144-RCRD Issued 2012-11-20 License Renewal number 1386144-RCRD for licence 1386144-DCA made on 11/20/2012 was Issued on 11/20/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 10341-2014-RSLS Issued 2014-04-29 License Renewal number 10341-2014-RSLS for licence 1422833-DCA made on 04/29/2014 was Issued on 04/30/2014 for Stoop Line Stand
New York City Department of Consumer Affairs Business 24178-2014-RCRD Issued 2014-11-13 License Renewal number 24178-2014-RCRD for licence 1386144-DCA made on 11/13/2014 was Issued on 11/14/2014 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 4934-2016-RSLS Issued 2016-03-23 License Renewal number 4934-2016-RSLS for licence 1422833-DCA made on 03/23/2016 was Issued on 03/24/2016 for Stoop Line Stand
New York City Department of Consumer Affairs Business 22080-2016-RCRD Issued 2016-11-22 License Renewal number 22080-2016-RCRD for licence 1386144-DCA made on 11/22/2016 was Issued on 11/23/2016 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Charge 40865-2014-ENFO 2014-07-01 Charge resulting from violation: 6 RCNY § 2-70.2(A) - THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.. Outcome: Pleaded. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS NY for certificate 05341490.
New York City Department of Consumer Affairs Charge 7904-2016-ENFO 2016-01-28 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS NY for certificate 05392454.
New York City Department of Consumer Affairs Charge 7892-2016-ENFO 2016-01-28 Charge resulting from violation: 6 RCNY § 2-70.2(E) -LICENSEE ACCEPTS PAYMENT OUTSIDE FOR MERCHANDISE SOLD OR DISPLAYED AT SUCH STOOP LINE STAND. Outcome: Pleaded. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS NY for certificate 05392453.
New York City Department of Consumer Affairs Charge 20453-2017-ENFO 2017-03-31 Charge resulting from violation: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS. Outcome: . Premise: 8901 ROOSEVELT AVE JACKSON HTS NY for certificate 70039555.
New York City Department of Consumer Affairs Charge 46874-2017-ENFO 2017-07-18 Charge resulting from violation: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.. Outcome: . Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS NY for certificate 05418208.
New York City Department of Consumer Affairs Charge 12442-2018-ENFO 2018-02-27 Charge resulting from violation: NYC Admin Code § 20-237(a) - STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.. Outcome: . Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS NY for certificate 05422236.
New York City Department of Consumer Affairs Inspection 24139-2014-ENFO No Violation Issued 2014-04-17 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 50049310. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 40187-2014-ENFO No Violation Issued 2014-07-01 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09262214. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 40865-2014-ENFO Violation Issued 2014-07-01 Inspection of Stoop Line Stand - 033. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 05341490. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 41800-2014-ENFO Pass 2014-07-01 Inspection of Grocery-Retail - 808. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 03003978. Outcome: Pass
New York City Department of Consumer Affairs Inspection 51419-2014-ENFO No Violation Issued 2014-08-28 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09281042. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 20827-2015-ENFO No Violation Issued 2015-04-12 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 50056799. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 7904-2016-ENFO Violation Issued 2016-01-28 Inspection of Grocery-Retail - 808. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 05392454. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 7892-2016-ENFO Violation Issued 2016-01-28 Inspection of Stoop Line Stand - 033. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 05392453. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 7938-2016-ENFO No Violation Issued 2016-01-28 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09327724. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 24998-2016-ENFO No Violation Issued 2016-04-10 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 50067867. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 10416-2017-ENFO No Violation Issued 2017-02-14 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 09361468. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13787-2017-ENFO No Violation Issued 2017-02-22 Inspection of Grocery-Retail - 808. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09372189. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13791-2017-ENFO No Violation Issued 2017-02-22 Inspection of Stoop Line Stand - 033. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09372191. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13800-2017-ENFO No Violation Issued 2017-02-22 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09372190. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 20453-2017-ENFO Violation Issued 2017-03-31 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 70039555. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 46874-2017-ENFO Violation Issued 2017-07-18 Inspection of Grocery-Retail - 808. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 05418208. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 47641-2017-ENFO No Violation Issued 2017-07-18 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09397265. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 53130-2017-ENFO No Violation Issued 2017-08-17 Inspection of Cigarette Retail Dealer - 127. Premise: 8901 ROOSEVELT AVE JACKSON HTS for certificate 50080662. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13236-2018-ENFO No Violation Issued 2018-02-27 Inspection of Tobacco Retail Dealer. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 09413656. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 12442-2018-ENFO Violation Issued 2018-02-27 Inspection of Stoop Line Stand - 033. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 05422236. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 12562-2018-ENFO Pass 2018-02-27 Inspection of Grocery-Retail - 808. Premise: 8901 ROOSEVELT AVE JACKSON HEIGHTS for certificate 03074899. Outcome: Pass
New York City Department of Consumer Affairs Premise 1386144-DCA 2018-12-31 Premise licence for Cigarette Retail Dealer - 127 located at T & A GROCERY CORP. I 8901 ROOSEVELT AVE JACKSON HTS
New York City Department of Consumer Affairs Premise 1422833-DCA 2018-03-31 Premise licence for Stoop Line Stand - 033 located at T & A GROCERY CORP. I 8901 ROOSEVELT AVE JACKSON HTS
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Home Improvement Contractor located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Gaming Cafe located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Amusement Device Portable located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Secondhand Dealer - General located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Tobacco Retail Dealer located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Stoop Line Stand 1422833-DCA Inactive 2018-03-31 Licence for Employment Agency located at 8901 ROOSEVELT AVE JACKSON HEIGHTS NY 11372
New York City Department of Consumer Affairs Tobacco Retail Dealer 1386144-DCA Inactive 2018-12-31 Licence for Sidewalk Cafe located at 8901 ROOSEVELT AVE JACKSON HTS NY 11372
New York City Department of Consumer Affairs Tobacco Retail Dealer 1386144-DCA Inactive 2018-12-31 Licence for Stoop Line Stand located at 8901 ROOSEVELT AVE JACKSON HTS NY 11372
New York City Department of Consumer Affairs Tobacco Retail Dealer 1386144-DCA Inactive 2018-12-31 Licence for Home Improvement Contractor located at 8901 ROOSEVELT AVE JACKSON HTS NY 11372
New York City Department of Consumer Affairs Tobacco Retail Dealer 1386144-DCA Inactive 2018-12-31 Licence for Tobacco Retail Dealer located at 8901 ROOSEVELT AVE JACKSON HTS NY 11372
New York City Department of Consumer Affairs Tobacco Retail Dealer 1386144-DCA Inactive 2018-12-31 Licence for Secondhand Dealer - General located at 8901 ROOSEVELT AVE JACKSON HTS NY 11372
New York City Department of Consumer Affairs Violation 40865-2014-ENFO 2014-07-01 Certificate: 05341490 Charge: 6 RCNY § 2-70.2(A) - THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. Outcome:
New York City Department of Consumer Affairs Violation 40865-2014-ENFO 2014-07-01 Certificate: 05341490 Charge: 6 RCNY § 2-70.2(A) - STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL Outcome:
New York City Department of Consumer Affairs Violation 40865-2014-ENFO 2014-07-01 Certificate: 05341490 Charge: 6 RCNY § 2-70.2(E) -LICENSEE ACCEPTS PAYMENT OUTSIDE FOR MERCHANDISE SOLD OR DISPLAYED AT SUCH STOOP LINE STAND Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T & A GROCERY CORP. I
Intangible Assets
Patents
We have not found any records of T & A GROCERY CORP. I registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of T & A GROCERY CORP. I registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & A GROCERY CORP. I. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as T & A GROCERY CORP. I are:

Outgoings
Business Rates/Property Tax
No properties were found where T & A GROCERY CORP. I is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & A GROCERY CORP. I any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T & A GROCERY CORP. I any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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