| Name: | NEW CAROLINA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2005 (19 years ago) |
| Entity Number: | 3291140 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 AVENUE D, NEW YORK, NY, United States, 10009 |
| Principal Address: | 19 AVE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-254-4346
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL CASTILLO | Chief Executive Officer | 19 AVE D, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1243382-DCA | Inactive | Business | 2006-11-09 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2012-01-23 | Address | 19 AVE D, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140130002429 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002195 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002383 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 051209000673 | 2005-12-09 | CERTIFICATE OF INCORPORATION | 2005-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-20 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-31 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 326 E 3RD ST, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 2332175 | SCALE-01 | INVOICED | 2016-04-22 | 20 | SCALE TO 33 LBS |
| 1932365 | TO VIO | INVOICED | 2015-01-06 | 1000 | 'TO - Tobacco Other |
| 1877183 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 351567 | CNV_SI | INVOICED | 2013-06-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 870430 | RENEWAL | INVOICED | 2013-02-11 | 85 | CRD Renewal Fee |
| 342168 | CNV_SI | INVOICED | 2012-08-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 137599 | TP VIO | INVOICED | 2011-01-07 | 1500 | TP - Tobacco Fine Violation |
| 137601 | TS VIO | INVOICED | 2011-01-07 | 750 | TS - State Fines (Tobacco) |
| 137600 | SS VIO | INVOICED | 2011-01-07 | 50 | SS - State Surcharge (Tobacco) |
| 316083 | CNV_SI | INVOICED | 2010-11-30 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-31 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
