| Name: | ALMANZAR GROCERY AND FOOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1837537 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 854 INTERVALE AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-378-6403
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX ALMANZAR | Chief Executive Officer | 854 INTERVALE AVE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| FELIX ALMANZAR | DOS Process Agent | 854 INTERVALE AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043736-DCA | Active | Business | 2000-09-27 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-19 | 2006-07-18 | Address | 2083 CRESTON AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2006-07-18 | Address | 2083 CRESTON AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2000-09-19 | 2006-07-18 | Address | 2083 CRESTON AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 1996-08-23 | 2000-09-19 | Address | 854 INTERVALE AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 2000-09-19 | Address | 2020 MONTEREY AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 2000-09-19 | Address | 854 INTERVALE AVE., BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120914002125 | 2012-09-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 100924002365 | 2010-09-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002133 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002440 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 020701002543 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000919002026 | 2000-09-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980713002579 | 1998-07-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 960823002391 | 1996-08-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 940719000379 | 1994-07-19 | CERTIFICATE OF INCORPORATION | 1994-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-11 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-18 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-15 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 854 INTERVALE AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602534 | SCALE-01 | INVOICED | 2023-02-23 | 20 | SCALE TO 33 LBS |
| 3550389 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3431439 | TS VIO | INVOICED | 2022-03-28 | 2250 | TS - State Fines (Tobacco) |
| 3431440 | TP VIO | INVOICED | 2022-03-28 | 750 | TP - Tobacco Fine Violation |
| 3431438 | SS VIO | INVOICED | 2022-03-28 | 500 | SS - State Surcharge (Tobacco) |
| 3421736 | DCA-SUS | CREDITED | 2022-03-01 | 2750 | Suspense Account |
| 3407252 | TS VIO | CREDITED | 2022-01-13 | 2250 | TS - State Fines (Tobacco) |
| 3407251 | SS VIO | CREDITED | 2022-01-13 | 500 | SS - State Surcharge (Tobacco) |
| 3381799 | SCALE-01 | INVOICED | 2021-10-19 | 20 | SCALE TO 33 LBS |
| 3274464 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-11 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-11 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2017-08-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
