| Name: | ROSARIO FAMILY GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Entity Number: | 2546457 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-07/09 MERRICK BLVD, ST. ALBANS, NY, United States, 11434 |
Contact Details
Phone +1 718-341-8150
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125-07/09 MERRICK BLVD, ST. ALBANS, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| JOSE ROSARIO | Chief Executive Officer | 125-07/09 MERRICK BLVD, ST. ALBANS, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1066849-DCA | Inactive | Business | 2000-11-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-25 | 2002-10-23 | Address | 125-07/09 MERRICK BOULEVARD, ST. ALBANS, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807006883 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002717 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 080825003428 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060829002443 | 2006-08-29 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025002592 | 2004-10-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 021023002405 | 2002-10-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825000429 | 2000-08-25 | CERTIFICATE OF INCORPORATION | 2000-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-12 | No data | 12507 MERRICK 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 |
| 2017-08-01 | No data | 12507 MERRICK 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 |
| 2017-05-15 | No data | 12507 MERRICK 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 |
| 2016-06-01 | No data | 12507 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 12507 MERRICK 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 |
| 2016-02-24 | No data | 12507 MERRICK 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 |
| 2015-09-03 | No data | 12507 MERRICK 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 |
| 2015-07-24 | No data | 12507 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 12507 MERRICK 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 |
| 2014-05-18 | No data | 12507 MERRICK 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 |
|---|---|---|---|---|---|
| 2613009 | SCALE-01 | INVOICED | 2017-05-17 | 20 | SCALE TO 33 LBS |
| 2360710 | SCALE-01 | INVOICED | 2016-06-08 | 20 | SCALE TO 33 LBS |
| 2217083 | RENEWAL | INVOICED | 2015-11-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2143423 | TO VIO | INVOICED | 2015-08-03 | 750 | 'TO - Tobacco Other |
| 2142550 | SCALE-01 | INVOICED | 2015-07-31 | 20 | SCALE TO 33 LBS |
| 1554200 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209863 | OL VIO | INVOICED | 2013-08-01 | 125 | OL - Other Violation |
| 350322 | CNV_SI | INVOICED | 2013-06-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 340115 | CNV_SI | INVOICED | 2012-08-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 437261 | CNV_TFEE | INVOICED | 2011-12-29 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-24 | 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 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
