| Name: | KETSIE GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2005 (19 years ago) |
| Entity Number: | 3243711 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 865-869 E 149TH STREET, BRONX, NY, United States, 10455 |
| Principal Address: | 865-869 E 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 201-428-3415
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 865-869 E 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA UCETA GUZMAN | Chief Executive Officer | 865-869 E 149TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-117983 | No data | Alcohol sale | 2024-04-30 | 2024-04-30 | 2027-04-30 | 865 869 E 149TH STREET, BRONX, New York, 10453 | Grocery Store |
| 1214187-DCA | Inactive | Business | 2005-11-09 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110830002988 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 091008002493 | 2009-10-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 050815001263 | 2005-08-15 | CERTIFICATE OF INCORPORATION | 2005-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-26 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 869 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 865 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3034877 | OL VIO | INVOICED | 2019-05-14 | 500 | OL - Other Violation |
| 3034878 | WM VIO | INVOICED | 2019-05-14 | 400 | WM - W&M Violation |
| 3005285 | OL VIO | CREDITED | 2019-03-20 | 250 | OL - Other Violation |
| 3005346 | WM VIO | CREDITED | 2019-03-20 | 25 | WM - W&M Violation |
| 2938623 | PL VIO | INVOICED | 2018-12-04 | 500 | PL - Padlock Violation |
| 2725996 | CL VIO | INVOICED | 2018-01-08 | 350 | CL - Consumer Law Violation |
| 2725998 | WM VIO | INVOICED | 2018-01-08 | 400 | WM - W&M Violation |
| 2725997 | OL VIO | INVOICED | 2018-01-08 | 750 | OL - Other Violation |
| 2683317 | WM VIO | CREDITED | 2017-10-30 | 75 | WM - W&M Violation |
| 2683315 | CL VIO | CREDITED | 2017-10-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-03-07 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-12-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-10-05 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-06-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-06-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
