| Name: | 217 ST. ANN'S GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Entity Number: | 2605263 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 217 ST. ANN'S AVENUE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Contact Details
Phone +1 718-589-6784
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217 ST. ANN'S AVENUE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1135178-DCA | Inactive | Business | 2003-04-01 | 2006-12-31 |
| 1099489-DCA | Inactive | Business | 2002-01-09 | 2015-12-31 |
| 1096106-DCA | Inactive | Business | 2001-11-02 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010213000015 | 2001-02-13 | CERTIFICATE OF INCORPORATION | 2001-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-31 | No data | 1382 CROTONA AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 1382 CROTONA AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 1382 CROTONA AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-14 | No data | 1382 CROTONA AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 1382 CROTONA AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2632901 | OL VIO | INVOICED | 2017-06-30 | 500 | OL - Other Violation |
| 2371967 | OL VIO | CREDITED | 2016-06-24 | 250 | OL - Other Violation |
| 2361351 | OL VIO | CREDITED | 2016-06-09 | 250 | OL - Other Violation |
| 2199527 | OL VIO | VOIDED | 2015-10-20 | 250 | OL - Other Violation |
| 2199563 | SCALE-01 | INVOICED | 2015-10-20 | 20 | SCALE TO 33 LBS |
| 2113271 | INTEREST | INVOICED | 2015-06-25 | 6.309999942779541 | Interest Payment |
| 2109605 | DCA-PP-LF01 | INVOICED | 2015-06-21 | 50 | Payment Plan Late Fee |
| 2088837 | INTEREST | INVOICED | 2015-05-25 | 5.46999979019165 | Interest Payment |
| 2058616 | INTEREST | INVOICED | 2015-04-25 | 10.949999809265137 | Interest Payment |
| 2037557 | CLATE | INVOICED | 2015-04-05 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-08 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-02-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
