| Name: | DON LUCAS GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3154859 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 218 W TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
| Principal Address: | 664 W 161ST STREET / APT 2F, MANHATTAN, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
Contact Details
Phone +1 718-294-0233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIAN RUBIO | Chief Executive Officer | 218 W TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 218 W TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1190580-DCA | Inactive | Business | 2005-03-09 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2007-03-09 | Address | 218 WEST TREMONT AVE., BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070309002603 | 2007-03-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050125000217 | 2005-01-25 | CERTIFICATE OF INCORPORATION | 2005-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-17 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-10 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2391790 | WM VIO | INVOICED | 2016-08-02 | 50 | WM - W&M Violation |
| 2391788 | CL VIO | INVOICED | 2016-08-02 | 175 | CL - Consumer Law Violation |
| 2391789 | OL VIO | INVOICED | 2016-08-02 | 250 | OL - Other Violation |
| 2080783 | DCA-SUS | CREDITED | 2015-05-14 | 1 | Suspense Account |
| 2042645 | SCALE-01 | INVOICED | 2015-04-09 | 20 | SCALE TO 33 LBS |
| 1893816 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1760285 | LATE | INVOICED | 2014-08-14 | 100 | Scale Late Fee |
| 1632620 | SCALE-01 | INVOICED | 2014-03-25 | 20 | SCALE TO 33 LBS |
| 214346 | PL VIO | INVOICED | 2013-03-05 | 500 | PL - Padlock Violation |
| 204364 | OL VIO | INVOICED | 2013-02-28 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-07-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-07-21 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-07-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
