| Name: | ESPINAL FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) (Companies founded in May 2005) |
| Entity Number: | 3201569 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1440 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-293-3857
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENARA ESPINAL | Chief Executive Officer | 1440 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1440 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1204300-DCA | Inactive | Business | 2005-07-20 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-11 | 2013-05-21 | Address | 1440 UNIVERSITY AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002008 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609003252 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 070511003003 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050506000678 | 2005-05-06 | CERTIFICATE OF INCORPORATION | 2005-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-17 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-11 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-08 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 1440 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2368270 | TP VIO | INVOICED | 2016-06-20 | 750 | TP - Tobacco Fine Violation |
| 1909999 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216276 | SS VIO | INVOICED | 2013-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 216278 | TS VIO | INVOICED | 2013-02-07 | 750 | TS - State Fines (Tobacco) |
| 216277 | TP VIO | INVOICED | 2013-02-07 | 750 | TP - Tobacco Fine Violation |
| 745062 | RENEWAL | INVOICED | 2012-11-15 | 110 | CRD Renewal Fee |
| 333804 | CNV_SI | INVOICED | 2012-03-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 745065 | RENEWAL | INVOICED | 2010-11-15 | 110 | CRD Renewal Fee |
| 745063 | RENEWAL | INVOICED | 2008-09-19 | 110 | CRD Renewal Fee |
| 745064 | RENEWAL | INVOICED | 2006-11-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
