| Name: | C&G ESPINOSA FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Entity Number: | 2089440 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 794 COURTLAND AVENUE, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
| Address: | 247 E 149TH STREET, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
Contact Details
Phone +1 718-665-0542
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONEISI ESPINOSA | Chief Executive Officer | 176 LA SALLE DRIVE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 E 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 600155 | No data | Retail grocery store | No data | No data | 794 COURTLANDT AVE, BRONX, NY, 10451 |
| 1051543-DCA | Inactive | Business | 2000-11-03 | 2019-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-02 | 2006-12-15 | Address | 176 LA SALLE DR, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2005-03-02 | 2006-12-15 | Address | 794 COURTLAND AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1998-12-15 | 2005-03-02 | Address | 794 COURTLAND AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2005-03-02 | Address | 794 COURTLAND AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 1996-12-04 | 2006-12-15 | Address | 247 E. 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061215002833 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050302002898 | 2005-03-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 030827002387 | 2003-08-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 981215002529 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 961204000049 | 1996-12-04 | CERTIFICATE OF INCORPORATION | 1996-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-25 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-07 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-30 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 794 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3341828 | WM VIO | INVOICED | 2021-06-28 | 25 | WM - W&M Violation |
| 3341572 | SCALE-01 | INVOICED | 2021-06-25 | 20 | SCALE TO 33 LBS |
| 3201566 | CL VIO | INVOICED | 2020-08-28 | 260 | CL - Consumer Law Violation |
| 3190576 | CL VIO | CREDITED | 2020-07-09 | 175 | CL - Consumer Law Violation |
| 2899598 | TP VIO | INVOICED | 2018-10-03 | 750 | TP - Tobacco Fine Violation |
| 2712008 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2219490 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1557821 | SS VIO | INVOICED | 2014-01-13 | 50 | SS - State Surcharge (Tobacco) |
| 1558059 | DCA-SUS | CREDITED | 2014-01-13 | 750 | Suspense Account |
| 1555005 | CLATE | CREDITED | 2014-01-09 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-07-07 | Hearing Decision | 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 | 1 | No data |
| 2018-09-26 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
