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23-34 94TH ST. GROCERY CORP.

Company Details

Name: 23-34 94TH ST. GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1991 (33 years ago)
Entity Number: 1576616
County: Queens
Place of Formation: New York
Principal Address: MANUEL INFANTE, 23-34 94TH ST, EAST ELMHURST, NY, United States, 11369
Principal Address ZIP Code: 11369
Address: 136-14B NORTHERN BLVD, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Contact Details

Phone +1 718-446-0850

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANUEL INFANTE Chief Executive Officer 23-34 94TH ST, EAST ELMHURST, NY, United States, 11369

DOS Process Agent

Name Role Address
GUSTAVE F DEVELASCO, PH.D DOS Process Agent 136-14B NORTHERN BLVD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1070159-DCA Active Business 2000-12-27 2023-12-31

History

Start date End date Type Value
1999-11-05 2002-01-09 Address 23-34 94TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer)
1999-11-05 2002-01-09 Address 23-34 94TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office)
1999-11-05 2002-01-09 Address 136-75 37TH AVENUE, SUITE 11, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1997-10-02 1999-11-05 Address 23-34 94TH ST, E ELMHURST, NY, 11369, 1106, USA (Type of address: Principal Executive Office)
1997-10-02 1999-11-05 Address 23-34 94TH ST, E ELMHURST, NY, 11369, 1106, USA (Type of address: Chief Executive Officer)
1997-10-02 1999-11-05 Address 136-75 37TH AVE, FLUSHING, NY, 11304, 4123, USA (Type of address: Service of Process)
1993-05-28 1997-10-02 Address 23-34 94TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office)
1993-05-28 1997-10-02 Address 23-30 92ND STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer)
1991-09-20 1997-10-02 Address 23-34 94TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1991-09-20 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131001002119 2013-10-01 BIENNIAL STATEMENT 2013-09-01
111104002397 2011-11-04 BIENNIAL STATEMENT 2011-09-01
090925002200 2009-09-25 BIENNIAL STATEMENT 2009-09-01
051121002581 2005-11-21 BIENNIAL STATEMENT 2005-09-01
020109002361 2002-01-09 BIENNIAL STATEMENT 2001-09-01
991105002373 1999-11-05 BIENNIAL STATEMENT 1999-09-01
971002002224 1997-10-02 BIENNIAL STATEMENT 1997-09-01
000055003128 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930528002284 1993-05-28 BIENNIAL STATEMENT 1992-09-01
910920000166 1991-09-20 CERTIFICATE OF INCORPORATION 1991-09-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-21 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-14 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-16 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-06 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-25 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-05 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-05 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-30 No data 2334 94TH ST, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601396 CL VIO INVOICED 2023-02-22 300 CL - Consumer Law Violation
3601397 OL VIO INVOICED 2023-02-22 100 OL - Other Violation
3568389 CL VIO CREDITED 2022-12-15 300 CL - Consumer Law Violation
3568390 OL VIO CREDITED 2022-12-15 100 OL - Other Violation
3568367 SCALE-01 INVOICED 2022-12-15 20 SCALE TO 33 LBS
3396769 RENEWAL INVOICED 2021-12-20 200 Tobacco Retail Dealer Renewal Fee
3121074 RENEWAL INVOICED 2019-11-29 200 Tobacco Retail Dealer Renewal Fee
2799259 WM VIO INVOICED 2018-06-13 1600 WM - W&M Violation
2782704 WM VIO CREDITED 2018-04-27 100 WM - W&M Violation
2774661 SCALE-01 INVOICED 2018-04-11 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-14 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-12-14 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2022-12-14 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-04-04 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-04-04 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2016-11-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-11-09 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

Related by officers

GUSTAVE F DEVELASCO, PH.D

JOHN P. O'NEILL & ASSOCIATES, INC.

Related by address

136-14B NORTHERN BLVD, FLUSHING, NY, United States, 11354

MARIE C. LABBE, OCCUPATIONAL THERAPIST OTR, P.C. PRECISE HEATING & COOLING SYSTEMS, INC. RAKHI ENTERPRISES INC. ROBERT ANTOINE MD, P.C. TULCINGO BAKERY & DELI, INC. TULCINGO V CORP. TULCINGO DELI III CORP. CINTOM PROPERTIES OF NEW YORK INC. PROTEGE PROPERTY MGT. INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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