| Name: | ALMANZAR GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1998 (27 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2249414 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 29 CLINTON PL, BRONX, NY, United States, 10453 |
| Address: | 247 EAST 149TH ST, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-563-0706
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN M ALMANZAR | Chief Executive Officer | 29 CLINTON PL, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| MANUEL VIDAL | DOS Process Agent | 247 EAST 149TH ST, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-116146 | No data | Alcohol sale | 2023-03-29 | 2023-03-29 | 2026-03-31 | 29 CLINTON PLACE, BRONX, New York, 10453 | Grocery Store |
| 2008134-1751-DCA | Inactive | Business | 2014-05-14 | No data | 2015-12-31 | No data | No data |
| 1383256-DCA | Inactive | Business | 2011-02-24 | No data | 2012-12-31 | No data | No data |
| 1053196-DCA | Inactive | Business | 2003-06-16 | No data | 2010-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-14 | 2006-05-22 | Address | 29 CLINTON PL, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1998-04-14 | 2000-04-14 | Address | 29 CLINTON PLACE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111168 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080523002706 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060522003026 | 2006-05-22 | BIENNIAL STATEMENT | 2006-04-01 |
| 040528002346 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 000414002244 | 2000-04-14 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414000513 | 1998-04-14 | CERTIFICATE OF INCORPORATION | 1998-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-22 | No data | 29 CLINTON PL, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 29 CLINTON PL, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 29 CLINTON PL, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 29 CLINTON PL, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 29 CLINTON PL, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2384052 | WM VIO | INVOICED | 2016-07-15 | 25 | WM - W&M Violation |
| 2384051 | OL VIO | INVOICED | 2016-07-15 | 750 | OL - Other Violation |
| 1678261 | LICENSE | INVOICED | 2014-05-12 | 110 | Cigarette Retail Dealer License Fee |
| 345498 | CNV_SI | INVOICED | 2013-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 215626 | PL VIO | INVOICED | 2013-02-27 | 75 | PL - Padlock Violation |
| 341697 | CNV_SI | INVOICED | 2012-09-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 1058600 | LICENSE | INVOICED | 2011-02-24 | 110 | Cigarette Retail Dealer License Fee |
| 540537 | RENEWAL | INVOICED | 2008-10-02 | 110 | CRD Renewal Fee |
| 540540 | RENEWAL | INVOICED | 2006-11-27 | 110 | CRD Renewal Fee |
| 58691 | SS VIO | INVOICED | 2005-09-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-01 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-07-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-07-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
