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1579 PALMA GROCERY, INC.

Company Details

Name: 1579 PALMA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2004 (20 years ago) (Companies founded in August 2004)
Date of dissolution: 27 Apr 2011
Entity Number: 3093124
ZIP code: 10040 (Companies in New York, 10040)
County: New York
Place of Formation: New York
Address: 1579 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-927-0167

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1579 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
1309813-DCA Inactive Business 2009-02-23 2013-12-31
1181822-DCA Inactive Business 2004-10-05 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1976049 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
040820000358 2004-08-20 CERTIFICATE OF INCORPORATION 2004-08-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-16 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-10 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-05 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-03 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-29 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-29 No data 1579 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity 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
2913238 PL VIO INVOICED 2018-10-22 5300 PL - Padlock Violation
2913242 CL VIO INVOICED 2018-10-22 350 CL - Consumer Law Violation
2913243 OL VIO INVOICED 2018-10-22 500 OL - Other Violation
2819613 OL VIO CREDITED 2018-07-31 250 OL - Other Violation
2819612 CL VIO CREDITED 2018-07-31 175 CL - Consumer Law Violation
2816558 PL VIO CREDITED 2018-07-27 500 PL - Padlock Violation
2816006 SCALE-01 INVOICED 2018-07-25 20 SCALE TO 33 LBS
2211193 OL VIO INVOICED 2015-11-06 125 OL - Other Violation
2210780 SCALE-01 INVOICED 2015-11-05 20 SCALE TO 33 LBS
1524511 NGC INVOICED 2013-12-05 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-19 Default Decision BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 No data 1 No data
2018-07-19 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2018-07-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2015-10-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State