| Name: | NATALIE 3397 GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2005 (19 years ago) |
| Entity Number: | 3298351 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3397 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
| Principal Address: | 73 EUCLID AVE, BROOKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
Contact Details
Phone +1 718-827-0684
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3397 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO NUNEZ | Chief Executive Officer | 73 EUCLID AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1219858-DCA | Inactive | Business | 2006-02-27 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071226002405 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 051229000345 | 2005-12-29 | CERTIFICATE OF INCORPORATION | 2005-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-11 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-14 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-20 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 3397 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | 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 |
|---|---|---|---|---|---|
| 2595581 | SCALE-01 | INVOICED | 2017-04-25 | 20 | SCALE TO 33 LBS |
| 2503150 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2376382 | OL VIO | INVOICED | 2016-06-30 | 125 | OL - Other Violation |
| 2374133 | SCALE-01 | INVOICED | 2016-06-28 | 20 | SCALE TO 33 LBS |
| 1887180 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1722708 | SCALE-01 | INVOICED | 2014-07-07 | 20 | SCALE TO 33 LBS |
| 752114 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
| 184473 | OL VIO | INVOICED | 2012-03-15 | 250 | OL - Other Violation |
| 332520 | LATE | INVOICED | 2012-03-12 | 100 | Scale Late Fee |
| 332521 | CNV_SI | INVOICED | 2012-02-17 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
