| Name: | TOLEDO GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2004 (20 years ago) |
| Entity Number: | 3133906 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 670 BARRETTO STREET, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Principal Address: | 1077 BOSTON ROAD / APT 4D, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-860-1279
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 BARRETTO STREET, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| JENNY BRIGNONI | Chief Executive Officer | 670 BARRETTO STREET, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122807 | No data | Alcohol sale | 2023-03-27 | 2023-03-27 | 2026-03-31 | 670 BARRETTO ST, BRONX, New York, 10474 | Grocery Store |
| 1425945-DCA | Inactive | Business | 2012-04-27 | No data | 2019-12-31 | No data | No data |
| 1188937-DCA | Inactive | Business | 2005-02-09 | No data | 2011-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120430000213 | 2012-04-30 | ANNULMENT OF DISSOLUTION | 2012-04-30 |
| DP-1967142 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070104002597 | 2007-01-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 041206000457 | 2004-12-06 | CERTIFICATE OF INCORPORATION | 2004-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-17 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-09 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 670 BARRETTO ST, Bronx, BRONX, NY, 10474 | 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 |
|---|---|---|---|---|---|
| 3104889 | SS VIO | INVOICED | 2019-10-21 | 50 | SS - State Surcharge (Tobacco) |
| 3104888 | TS VIO | INVOICED | 2019-10-21 | 1000 | TS - State Fines (Tobacco) |
| 3069705 | TP VIO | INVOICED | 2019-08-05 | 2000 | TP - Tobacco Fine Violation |
| 3069726 | TO VIO | INVOICED | 2019-08-05 | 1000 | 'TO - Tobacco Other |
| 2891191 | TP VIO | INVOICED | 2018-09-26 | 750 | TP - Tobacco Fine Violation |
| 2806068 | SCALE-01 | INVOICED | 2018-07-03 | 20 | SCALE TO 33 LBS |
| 2717732 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2630114 | SCALE-01 | INVOICED | 2017-06-23 | 20 | SCALE TO 33 LBS |
| 2372327 | SCALE-01 | INVOICED | 2016-06-24 | 20 | SCALE TO 33 LBS |
| 2218396 | RENEWAL | INVOICED | 2015-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-09-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-06 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
