| Name: | C & G ESPINOSA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2340714 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 794 COURTLAND AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-733-2721
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONEISI ESPINOSA | Chief Executive Officer | 176 LASALLE DRIVE, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 794 COURTLAND AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069342-DCA | Inactive | Business | 2009-05-07 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-09 | 2011-04-08 | Address | 560 VALLEY AVENUE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1993332 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 110408002997 | 2011-04-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 070209002871 | 2007-02-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 991213000611 | 1999-12-13 | CERTIFICATE OF AMENDMENT | 1999-12-13 |
| 990129000873 | 1999-01-29 | CERTIFICATE OF INCORPORATION | 1999-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-18 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-19 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-06 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 2629 MARION AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2176990 | INTEREST | INVOICED | 2015-09-25 | 6.5 | Interest Payment |
| 2157765 | INTEREST | INVOICED | 2015-08-25 | 13 | Interest Payment |
| 2137830 | INTEREST | INVOICED | 2015-07-25 | 19.5 | Interest Payment |
| 2117959 | TS VIO | INVOICED | 2015-07-01 | 750 | TS - State Fines (Tobacco) |
| 2117960 | TP VIO | INVOICED | 2015-07-01 | 750 | TP - Tobacco Fine Violation |
| 2117961 | TO VIO | INVOICED | 2015-07-01 | 750 | 'TO - Tobacco Other |
| 2117962 | SS VIO | INVOICED | 2015-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 2110928 | SCALE-01 | INVOICED | 2015-06-23 | 20 | SCALE TO 33 LBS |
| 2100430 | PL VIO | INVOICED | 2015-06-10 | 500 | PL - Padlock Violation |
| 214555 | PL VIO | INVOICED | 2013-04-24 | 1000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-04-17 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
