383 CAPELLAN GROCERY CORP.

Company Details

Name:	383 CAPELLAN GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2004 (20 years ago)
Entity Number:	3104985
County:	New York
Place of Formation:	New York
Address:	383 EAST 138TH STREET, BRONX, NY, United States, 10454
Address ZIP Code:	10454
Principal Address:	383 EAST 138TH ST, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454

Contact Details

Phone +1 646-314-6189

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HECTOR CAPELLAN	Chief Executive Officer	383 EAST 138TH ST, BRONX, NY, United States, 10454

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	383 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
605801	No data	Retail grocery store	No data	No data	No data	383 E 138TH ST, BRONX, NY, 10454	No data
0081-23-120168	No data	Alcohol sale	2023-02-28	2023-02-28	2026-02-28	383 E 138TH STREET, BRONX, New York, 10454	Grocery Store
1182604-DCA	Active	Business	2004-10-14	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2006-09-20	2010-11-02	Address	383 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2006-09-20	2010-11-02	Address	383 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
140916006445	2014-09-16	BIENNIAL STATEMENT	2014-09-01
120918002177	2012-09-18	BIENNIAL STATEMENT	2012-09-01
101102002944	2010-11-02	BIENNIAL STATEMENT	2010-09-01
081015002328	2008-10-15	BIENNIAL STATEMENT	2008-09-01
060920002721	2006-09-20	BIENNIAL STATEMENT	2006-09-01
040922000444	2004-09-22	CERTIFICATE OF INCORPORATION	2004-09-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-13	No data	383 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
2022-10-04	No data	383 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
2022-08-10	383 CAPELLAN GROCERY	383 E 138TH ST, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-03	No data	383 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
2021-09-09	No data	383 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	383 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
2019-01-28	No data	383 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
2018-09-20	No data	383 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
2018-01-25	No data	383 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-19	No data	383 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
2017-01-23	No data	383 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
2016-12-06	No data	383 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
2016-02-03	No data	383 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
2015-08-25	No data	383 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
2015-08-13	No data	383 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
2015-05-05	No data	383 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
2015-01-24	No data	383 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3654119	PL VIO	INVOICED	2023-06-07	6400	PL - Padlock Violation
3601349	RENEWAL	INVOICED	2023-02-22	200	Tobacco Retail Dealer Renewal Fee
3597480	PL VIO	CREDITED	2023-02-14	500	PL - Padlock Violation
3370820	OL VIO	INVOICED	2021-09-16	250	OL - Other Violation
3370821	WM VIO	INVOICED	2021-09-16	25	WM - W&M Violation
3369145	SCALE-01	INVOICED	2021-09-10	20	SCALE TO 33 LBS
3291971	RENEWAL	INVOICED	2021-02-04	200	Tobacco Retail Dealer Renewal Fee
2946695	RENEWAL	INVOICED	2018-12-17	200	Tobacco Retail Dealer Renewal Fee
2739901	SCALE-01	INVOICED	2018-02-06	20	SCALE TO 33 LBS
2508716	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2508322	SCALE-01	INVOICED	2016-12-09	20	SCALE TO 33 LBS
2077529	CL VIO	INVOICED	2015-05-12	175	CL - Consumer Law Violation
2077252	SCALE-01	INVOICED	2015-05-11	20	SCALE TO 33 LBS
1918590	RENEWAL	INVOICED	2014-12-18	110	Cigarette Retail Dealer Renewal Fee
1521036	SCALE-01	INVOICED	2013-12-02	20	SCALE TO 33 LBS
738736	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
336639	LATE	INVOICED	2012-06-18	100	Scale Late Fee
336640	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
179192	LL VIO	INVOICED	2012-05-23	375	LL - License Violation
142626	CL VIO	INVOICED	2011-02-25	250	CL - Consumer Law Violation
168792	WH VIO	INVOICED	2011-02-25	75	WH - W&M Hearable Violation
171108	WS VIO	INVOICED	2011-02-25	60	WS - W&H Non-Hearable Violation
323469	CNV_SI	INVOICED	2011-02-23	20	SI - Certificate of Inspection fee (scales)
738737	RENEWAL	INVOICED	2010-10-26	110	CRD Renewal Fee
738738	RENEWAL	INVOICED	2008-09-17	110	CRD Renewal Fee
738739	RENEWAL	INVOICED	2006-11-20	110	CRD Renewal Fee
284651	CNV_SI	INVOICED	2006-02-22	20	SI - Certificate of Inspection fee (scales)
70733	TS VIO	INVOICED	2006-02-13	500	TS - State Fines (Tobacco)
70731	SS VIO	INVOICED	2006-02-13	50	SS - State Surcharge (Tobacco)
70732	TP VIO	INVOICED	2006-02-13	750	TP - Tobacco Fine Violation
277453	CNV_SI	INVOICED	2005-03-11	20	SI - Certificate of Inspection fee (scales)
631597	LICENSE	INVOICED	2004-10-20	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-13	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-09-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-05-05	Pleaded	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

383 CAPELLAN GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address