| Name: | FRANKIE'S GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2000 (24 years ago) |
| Entity Number: | 2543506 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 153-21 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
| Principal Address: | 153-21 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Principal Address ZIP Code: | 11434 |
Contact Details
Phone +1 718-527-0449
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO TORRES | Chief Executive Officer | 153-21 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153-21 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1066831-DCA | Inactive | Business | 2000-11-21 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120816002263 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100813002126 | 2010-08-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002076 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002667 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002411 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020829002137 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000817000748 | 2000-08-17 | CERTIFICATE OF INCORPORATION | 2000-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-16 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-23 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-28 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-23 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 15321 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 3141416 | RENEWAL | INVOICED | 2020-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2701361 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2601739 | SCALE-01 | INVOICED | 2017-05-03 | 20 | SCALE TO 33 LBS |
| 2475353 | OL VIO | INVOICED | 2016-10-24 | 250 | OL - Other Violation |
| 2459079 | SCALE-01 | INVOICED | 2016-10-03 | 20 | SCALE TO 33 LBS |
| 2217663 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2123369 | CL VIO | CREDITED | 2015-07-09 | 175 | CL - Consumer Law Violation |
| 2123370 | OL VIO | CREDITED | 2015-07-09 | 250 | OL - Other Violation |
| 2122879 | TO VIO | CREDITED | 2015-07-08 | 2500 | 'TO - Tobacco Other |
| 2121838 | SCALE-01 | INVOICED | 2015-07-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-06-26 | Pleaded | 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 |
| 2015-06-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-06-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-02-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-02 | Pleaded | 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 | 1 | No data | No data |
| 2014-02-02 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
