| Name: | KAMIL GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2006 (19 years ago) |
| Entity Number: | 3362400 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 212 WEST KINGSBRIDGE RD, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
| Address: | 212 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-548-0088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCOS ESPINAL | Chief Executive Officer | 65 POST AVE, APT 5C, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1414782-DCA | Inactive | Business | 2011-12-05 | 2016-12-31 |
| 1230205-DCA | Inactive | Business | 2006-06-12 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-14 | 2012-07-13 | Address | 2067 CRESTON AVE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713002938 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002241 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080714002321 | 2008-07-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515000746 | 2006-05-15 | CERTIFICATE OF INCORPORATION | 2006-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-24 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-01 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 212 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2454203 | CLATE | INVOICED | 2016-09-22 | 100 | Late Fee |
| 2422093 | TS VIO | INVOICED | 2016-09-09 | 750 | TS - State Fines (Tobacco) |
| 2422095 | SS VIO | INVOICED | 2016-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 2422094 | TP VIO | INVOICED | 2016-09-09 | 750 | TP - Tobacco Fine Violation |
| 2360307 | TS VIO | CREDITED | 2016-06-07 | 750 | TS - State Fines (Tobacco) |
| 2360309 | SS VIO | CREDITED | 2016-06-07 | 50 | SS - State Surcharge (Tobacco) |
| 2360308 | TP VIO | CREDITED | 2016-06-07 | 750 | TP - Tobacco Fine Violation |
| 2329736 | SCALE-01 | INVOICED | 2016-04-20 | 20 | SCALE TO 33 LBS |
| 1917582 | RENEWAL | INVOICED | 2014-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1141129 | RENEWAL | INVOICED | 2012-12-27 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
