AMIGOS GROCERY CORP.

Company Details

Name:	AMIGOS GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Mar 2001 (24 years ago)
Entity Number:	2611764
County:	Bronx
Date of dissolution:	01 Jul 2024
Place of Formation:	New York
Address:	2260 UNIVERSITY AVE, BRONX, NY, United States, 10458
Address ZIP Code:	10458

Contact Details

Phone +1 718-716-8222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RODOLFO DE JESUS RODRIGUEZ	DOS Process Agent	2260 UNIVERSITY AVE, BRONX, NY, United States, 10458

Chief Executive Officer

Name	Role	Address
RODOLFO DE JESUS RODRIGUEZ	Chief Executive Officer	2260 UNIVERSITY AVE, BRONX, NY, United States, 10458

Licenses

Number	Status	Type	Date	End date	Address
603478	No data	Retail grocery store	No data	No data	551 EAST 172ND ST., BRONX, NY, 10457
1078515-DCA	Active	Business	2001-04-27	2023-12-31	No data

History

Start date	End date	Type	Value
2003-03-18	2024-07-15	Address	2260 UNIVERSITY AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2003-03-18	2024-07-15	Address	2260 UNIVERSITY AVE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2001-03-01	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-01	2003-03-18	Address	551 EAST 172ND STREET, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240715002719	2024-07-01	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-07-01
030318002567	2003-03-18	BIENNIAL STATEMENT	2003-03-01
010301000702	2001-03-01	CERTIFICATE OF INCORPORATION	2001-03-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-30	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	AMIGOS GROCERY	551 EAST 172ND ST, BRONX, Bronx, NY, 10457	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-18	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-24	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-26	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-14	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-27	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No 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	551 E 172ND ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-24	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-12	No data	551 E 172ND ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3386782	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3358528	TO VIO	INVOICED	2021-08-10	1000	'TO - Tobacco Other
3358527	TP VIO	INVOICED	2021-08-10	2000	TP - Tobacco Fine Violation
3333535	TO VIO	CREDITED	2021-05-26	1000	'TO - Tobacco Other
3333538	TP VIO	CREDITED	2021-05-26	2000	TP - Tobacco Fine Violation
3333539	TO VIO	CREDITED	2021-05-26	1000	'TO - Tobacco Other
3333534	TP VIO	CREDITED	2021-05-26	1000	TP - Tobacco Fine Violation
3312782	SCALE-01	INVOICED	2021-03-26	20	SCALE TO 33 LBS
3173513	TP VIO	INVOICED	2020-04-01	1000	TP - Tobacco Fine Violation
3149431	TP VIO	CREDITED	2020-01-28	1000	TP - Tobacco Fine Violation
3114913	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
2764972	SCALE-01	INVOICED	2018-03-27	20	SCALE TO 33 LBS
2699604	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2614420	TP VIO	INVOICED	2017-05-19	1000	TP - Tobacco Fine Violation
2534897	SCALE-01	INVOICED	2017-01-18	20	SCALE TO 33 LBS
2239498	RENEWAL	INVOICED	2015-12-22	110	Cigarette Retail Dealer Renewal Fee
1993547	TP VIO	INVOICED	2015-02-23	750	TP - Tobacco Fine Violation
1993548	SS VIO	INVOICED	2015-02-23	50	SS - State Surcharge (Tobacco)
1993546	TS VIO	INVOICED	2015-02-23	750	TS - State Fines (Tobacco)
1759320	SCALE-01	INVOICED	2014-08-13	20	SCALE TO 33 LBS
1531945	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
207785	OL VIO	INVOICED	2013-10-07	1200	OL - Other Violation
350094	CNV_SI	INVOICED	2013-10-01	20	SI - Certificate of Inspection fee (scales)
184040	OL VIO	INVOICED	2012-06-06	500	OL - Other Violation
440173	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
440174	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
440175	RENEWAL	INVOICED	2007-11-26	110	CRD Renewal Fee
282249	CNV_SI	INVOICED	2006-04-27	40	SI - Certificate of Inspection fee (scales)
478732	RENEWAL	INVOICED	2006-02-22	110	CRD Renewal Fee
68383	PL VIO	INVOICED	2006-02-22	75	PL - Padlock Violation
423860	RENEWAL	INVOICED	2005-10-21	110	CRD Renewal Fee
440178	RENEWAL	INVOICED	2005-10-21	110	CRD Renewal Fee
277941	CNV_SI	INVOICED	2005-07-05	20	SI - Certificate of Inspection fee (scales)
278254	CNV_SI	INVOICED	2005-05-17	40	SI - Certificate of Inspection fee (scales)
475517	RENEWAL	INVOICED	2005-02-10	110	CRD Renewal Fee
270447	CNV_SI	INVOICED	2004-12-02	40	SI - Certificate of Inspection fee (scales)
267833	CNV_SI	INVOICED	2004-05-21	20	SI - Certificate of Inspection fee (scales)
440176	RENEWAL	INVOICED	2004-01-08	110	CRD Renewal Fee
478733	RENEWAL	INVOICED	2003-12-15	110	CRD Renewal Fee
423861	RENEWAL	INVOICED	2003-11-28	110	CRD Renewal Fee
265009	CNV_SI	INVOICED	2003-11-13	20	SI - Certificate of Inspection fee (scales)
475518	RENEWAL	INVOICED	2002-11-19	110	CRD Renewal Fee
16340	TP VIO	INVOICED	2002-08-21	750	TP - Tobacco Fine Violation
478734	RENEWAL	INVOICED	2002-01-25	110	CRD Renewal Fee
247615	CNV_SI	INVOICED	2001-11-14	40	SI - Certificate of Inspection fee (scales)
440177	RENEWAL	INVOICED	2001-10-18	110	CRD Renewal Fee
423862	RENEWAL	INVOICED	2001-10-15	110	CRD Renewal Fee
440172	LICENSE	INVOICED	2001-04-27	55	Cigarette Retail Dealer License Fee
428430	LICENSE	INVOICED	2001-02-21	55	Cigarette Retail Dealer License Fee
397002	LICENSE	INVOICED	2000-11-15	55	Cigarette Retail Dealer License Fee
397715	LICENSE	INVOICED	2000-10-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-05-24	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2021-05-24	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-01-22	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2017-01-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-02-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-02-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

AMIGOS GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address