| Name: | LOS MUCHACHOS GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (24 years ago) (Companies founded in June 2000) |
| Entity Number: | 2516225 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 756 UNION AVE, BRONX, NY, United States, 10455 |
| Principal Address: | 787 HEWITT PLACE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-617-3650
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 756 UNION AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO FERMIN | Chief Executive Officer | 756 UNION AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069004-DCA | Inactive | Business | 2001-01-02 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-10 | 2006-05-26 | Address | 787 HEWITT PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2004-09-10 | 2006-05-26 | Address | 787 HEWITT PLACE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2004-09-10 | 2006-05-26 | Address | 756 UNION AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2000-06-01 | 2004-09-10 | Address | 756 UNION AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111104000158 | 2011-11-04 | ANNULMENT OF DISSOLUTION | 2011-11-04 |
| DP-1842276 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080625002212 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002489 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040910003007 | 2004-09-10 | BIENNIAL STATEMENT | 2004-06-01 |
| 000601000528 | 2000-06-01 | CERTIFICATE OF INCORPORATION | 2000-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-08 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-22 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-30 | No data | 756 UNION AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2693523 | PL VIO | INVOICED | 2017-11-14 | 4600 | PL - Padlock Violation |
| 2693515 | CL VIO | INVOICED | 2017-11-14 | 350 | CL - Consumer Law Violation |
| 2693516 | OL VIO | INVOICED | 2017-11-14 | 250 | OL - Other Violation |
| 2673277 | OL VIO | CREDITED | 2017-10-04 | 125 | OL - Other Violation |
| 2673276 | CL VIO | CREDITED | 2017-10-04 | 175 | CL - Consumer Law Violation |
| 2673442 | SCALE-01 | INVOICED | 2017-10-04 | 20 | SCALE TO 33 LBS |
| 2456661 | TO VIO | INVOICED | 2016-09-28 | 750 | 'TO - Tobacco Other |
| 2407594 | SCALE-01 | INVOICED | 2016-09-02 | 20 | SCALE TO 33 LBS |
| 2099567 | OL VIO | INVOICED | 2015-06-09 | 400 | OL - Other Violation |
| 2099568 | WM VIO | INVOICED | 2015-06-09 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-22 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-09-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-22 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2016-08-22 | 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 |
| 2015-04-07 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2015-04-07 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2015-04-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2014-03-01 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
| 2014-03-01 | No data | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
