| Name: | 486 BORINQUEN GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 2003 (22 years ago) |
| Entity Number: | 2884187 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 486 E 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 486 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Contact Details
Phone +1 718-402-3810
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS M MEDINA | Chief Executive Officer | 486 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 486 E 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1143623-DCA | Inactive | Business | 2003-07-01 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2011-10-19 | Address | 486 E 138TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2011-10-19 | Address | 1500 POPHAM AVENUE / #5A, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2007-06-06 | Address | 486 E 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2007-06-06 | Address | 1500 POPHAM AVE, #5A, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2007-06-06 | Address | 486 EAST 138TH ST., BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148334 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130422002402 | 2013-04-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 111019002736 | 2011-10-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090407002604 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070606002419 | 2007-06-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050818002499 | 2005-08-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319000508 | 2003-03-19 | CERTIFICATE OF INCORPORATION | 2003-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-05 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2232959 | TO VIO | INVOICED | 2015-12-14 | 1000 | 'TO - Tobacco Other |
| 2198768 | TO VIO | CREDITED | 2015-10-19 | 1000 | 'TO - Tobacco Other |
| 2084819 | SCALE-01 | INVOICED | 2015-05-19 | 20 | SCALE TO 33 LBS |
| 2058642 | INTEREST | INVOICED | 2015-04-25 | 7.71999979019165 | Interest Payment |
| 2026770 | INTEREST | INVOICED | 2015-03-25 | 15.449999809265137 | Interest Payment |
| 1996102 | TS VIO | INVOICED | 2015-02-25 | 750 | TS - State Fines (Tobacco) |
| 1996104 | SS VIO | INVOICED | 2015-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 1996103 | TP VIO | INVOICED | 2015-02-25 | 750 | TP - Tobacco Fine Violation |
| 1947245 | SS VIO | CREDITED | 2015-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 1947243 | TS VIO | CREDITED | 2015-01-22 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-13 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-01-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS 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
