| Name: | SANTA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2000 (24 years ago) |
| Entity Number: | 2553686 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2009 CRUGER AVE, BRONX, NY, United States, 10462 |
| Principal Address: | 2594 SCHURZ AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-597-7368
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTA SOTO | Chief Executive Officer | 2009 CRUGER AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| SANTA SOTO | DOS Process Agent | 2009 CRUGER AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1096257-DCA | Inactive | Business | 2001-11-13 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-15 | 2014-11-12 | Address | 1457 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2002-09-24 | 2006-09-15 | Address | 2500 TIEMAN AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office) |
| 2002-09-24 | 2006-09-15 | Address | 2500 TIEMAN AVE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2000-09-29 | 2001-09-24 | Name | JONSUEL GROCERY INC. |
| 2000-09-18 | 2000-09-29 | Name | SANTA GROCERY INC. |
| 2000-09-18 | 2002-09-24 | Address | 2009 CRUGER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112006560 | 2014-11-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924002244 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 080828003039 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002358 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002608 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020924002792 | 2002-09-24 | BIENNIAL STATEMENT | 2002-09-01 |
| 010924000373 | 2001-09-24 | CERTIFICATE OF AMENDMENT | 2001-09-24 |
| 000929000104 | 2000-09-29 | CERTIFICATE OF AMENDMENT | 2000-09-29 |
| 000918000193 | 2000-09-18 | CERTIFICATE OF INCORPORATION | 2000-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-26 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-12 | No data | 2009 CRUGER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2243641 | RENEWAL | INVOICED | 2015-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1711967 | DCA-SUS | CREDITED | 2014-06-20 | 950 | Suspense Account |
| 1709394 | TS VIO | INVOICED | 2014-06-18 | 400 | TS - State Fines (Tobacco) |
| 1709395 | SS VIO | INVOICED | 2014-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 1703872 | DCA-SUS | CREDITED | 2014-06-11 | 1400 | Suspense Account |
| 1701447 | SS VIO | INVOICED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 1701446 | TS VIO | INVOICED | 2014-06-09 | 100 | TS - State Fines (Tobacco) |
| 1680574 | SCALE-01 | INVOICED | 2014-05-14 | 20 | SCALE TO 33 LBS |
| 1648037 | INTEREST | INVOICED | 2014-04-10 | 4.800000190734863 | Interest Payment |
| 1615507 | INTEREST | INVOICED | 2014-03-10 | 11.100000381469727 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-14 | 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 |
| 2014-01-12 | Settlement (Pre-Hearing) | 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 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
