| Name: | CONSTANZA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2004 (21 years ago) |
| Entity Number: | 3040184 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 215 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 215 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-881-1628
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| LUIS G MERCADO | Chief Executive Officer | 215 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1173961-DCA | Inactive | Business | 2004-07-15 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628002019 | 2012-06-28 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002287 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002448 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 040414000353 | 2004-04-14 | CERTIFICATE OF INCORPORATION | 2004-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-05 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-17 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-14 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 215 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 1550134 | RENEWAL | INVOICED | 2014-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207358 | OL VIO | INVOICED | 2013-08-22 | 375 | OL - Other Violation |
| 677521 | CNV_TFEE | INVOICED | 2011-11-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| 677522 | RENEWAL | INVOICED | 2011-11-25 | 110 | CRD Renewal Fee |
| 329165 | CNV_SI | INVOICED | 2011-09-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 314874 | CNV_SI | INVOICED | 2010-11-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 677523 | RENEWAL | INVOICED | 2009-11-06 | 110 | CRD Renewal Fee |
| 306198 | CNV_SI | INVOICED | 2009-02-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 303152 | CNV_SI | INVOICED | 2008-06-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 677524 | RENEWAL | INVOICED | 2007-12-21 | 110 | CRD Renewal Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
