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Home > USA > New York State Companies > 388 TOBACCO AND GROCERY CORP
Company Information for 388 TOBACCO AND GROCERY CORP
388 E 149TH ST, Bronx, BRONX, NY, 10451,
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Company Registration Number
 USNY4610149 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 388 Tobacco And Grocery Corp
388 TOBACCO AND GROCERY CORP was founded on 2014-07-22 and has its registered office in Bronx. The organisation's status is listed as "Active". 388 Tobacco And Grocery Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 388 TOBACCO AND GROCERY CORP | |||
| Legal Registered Office / Registered Agent | |||
| 388 E 149TH ST Bronx BRONX NY 10451 | |||
| |||
Filing Information
| Company Number | USNY4610149 | |
|---|---|---|
| New York DoS ID# | 4610149 | |
| Date formed | 2014-07-22 | |
| 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: | 2022-05-03 05:27:22 |
| 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.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate 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 organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 12192-2014-ACRD | Issued | 2014-09-04 | License Application number 12192-2014-ACRD for licence 2013183-1-DCA made on 09/04/2014 was Issued on 09/11/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 57406-2014-ENFO | 2014-09-28 | Charge resulting from violation: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT. Outcome: Settlement (Pre-Hearing). Premise: 388 E 149TH ST BRONX NY for certificate 05348072. | ||
| New York City Department of Consumer Affairs | Inspection | 57559-2014-ENFO | No Violation Issued | 2014-09-28 | Inspection of Cigarette Retail Dealer - 127. Premise: 388 E 149TH ST BRONX for certificate 50052270. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 57406-2014-ENFO | Violation Issued | 2014-09-28 | Inspection of Cigarette Retail Dealer - 127. Premise: 388 E 149TH ST BRONX for certificate 05348072. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 30505-2015-ENFO | Out of Business | 2015-05-13 | Inspection of Cigarette Retail Dealer - 127. Premise: 388 E 149TH ST BRONX for certificate 09312180. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 42573-2015-ENFO | Out of Business | 2015-07-24 | Inspection of Cigarette Retail Dealer - 127. Premise: 388 E 149TH ST BRONX for certificate 50060897. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Premise | 2013183-1-DCA | 2015-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at 388 TOBACCO AND GROCERY CORP 388 E 149TH ST BRONX | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2013183-1-DCA | Inactive | 2015-12-31 | Licence for Tobacco Retail Dealer located at 388 E 149TH ST BRONX NY 10455 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2013183-1-DCA | Inactive | 2015-12-31 | Licence for Secondhand Dealer - General located at 388 E 149TH ST BRONX NY 10455 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2013183-1-DCA | Inactive | 2015-12-31 | Licence for Home Improvement Contractor located at 388 E 149TH ST BRONX NY 10455 | |
| New York City Department of Consumer Affairs | Violation | 57406-2014-ENFO | 2014-09-28 | Certificate: 05348072 Charge: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 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 388 TOBACCO AND GROCERY CORP Intangible Assets
Patents
We have not found any records of 388 TOBACCO AND GROCERY CORP registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 388 TOBACCO AND GROCERY CORP. 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 388 TOBACCO AND GROCERY CORP are:
Outgoings
Business Rates/Property Tax
No properties were found where 388 TOBACCO AND GROCERY CORP 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.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| FATHI A ASSAEDI | 388 E 149TH ST , , BRONX , NEW YORK , 10451 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 388 TOBACCO AND GROCERY CORP 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 388 TOBACCO AND GROCERY CORP 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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