TEJADA GROCERY INC.

Company Details

Name:	TEJADA GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2006 (18 years ago)
Entity Number:	3373794
County:	New York
Place of Formation:	New York
Address:	717 W. 181ST STREET, NEW YORK, NY, United States, 10033
Address ZIP Code:	10033

Contact Details

Phone +1 212-927-5667

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LUIS TEJADA	Chief Executive Officer	717 W. 181ST STREET, NEW YORK, NY, United States, 10033

DOS Process Agent

Name	Role	Address
TEJADA GROCERY INC.	DOS Process Agent	717 W. 181ST STREET, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	End date
2049126-DCA	Inactive	Business	2017-03-06	2020-03-31
2026690-2-DCA	Inactive	Business	2015-08-06	2018-12-31
2001420-383-DCA	Inactive	Business	2013-12-09	2014-12-31
1238573-DCA	Inactive	Business	2006-09-08	2016-03-31
1235850-DCA	Inactive	Business	2006-08-14	2012-12-31

History

Start date	End date	Type	Value
2012-07-24	2015-01-16	Address	1106 MORRIS AVE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2012-07-24	2015-01-16	Address	1106 MORRIS AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2012-07-24	2015-01-16	Address	1106 MORRIS AVE, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
2010-06-15	2012-07-24	Address	271 EAST 166TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)
2010-06-15	2012-07-24	Address	1700 GRAND CONCOURSE APT 14E, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2010-06-15	2012-07-24	Address	271 EAST 166TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
2008-06-12	2010-06-15	Address	271 EAST 166TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
2008-06-12	2010-06-15	Address	271 EAST 166TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2008-06-12	2010-06-15	Address	206 E. 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process)
2007-11-30	2008-06-12	Address	271 EAST 166TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)
2006-06-09	2007-11-30	Address	LUIS M. TEJADA, 714 W. 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150116006520	2015-01-16	BIENNIAL STATEMENT	2014-06-01
120724003057	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100615002636	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080612003036	2008-06-12	BIENNIAL STATEMENT	2008-06-01
071130000441	2007-11-30	CERTIFICATE OF CHANGE	2007-11-30
060609000212	2006-06-09	CERTIFICATE OF INCORPORATION	2006-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-10	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-13	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	766 E 152ND 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
2016-11-19	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	717 W 181ST ST, Manhattan, NEW YORK, NY, 10033	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2786494	CL VIO	INVOICED	2018-05-04	350	CL - Consumer Law Violation
2786490	WM VIO	CREDITED	2018-05-04	50	WM - W&M Violation
2786495	OL VIO	INVOICED	2018-05-04	375	OL - Other Violation
2786488	CL VIO	CREDITED	2018-05-04	350	CL - Consumer Law Violation
2786489	OL VIO	CREDITED	2018-05-04	375	OL - Other Violation
2786496	WM VIO	INVOICED	2018-05-04	50	WM - W&M Violation
2769921	RENEWAL	INVOICED	2018-04-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2756313	OL VIO	CREDITED	2018-03-07	750	OL - Other Violation
2756314	WM VIO	CREDITED	2018-03-07	800	WM - W&M Violation
2756312	CL VIO	CREDITED	2018-03-07	700	CL - Consumer Law Violation
2746956	WM VIO	CREDITED	2018-02-22	800	WM - W&M Violation
2746954	CL VIO	CREDITED	2018-02-22	700	CL - Consumer Law Violation
2746955	OL VIO	CREDITED	2018-02-22	750	OL - Other Violation
2715973	WM VIO	CREDITED	2017-12-26	50	WM - W&M Violation
2715971	CL VIO	CREDITED	2017-12-26	350	CL - Consumer Law Violation
2715972	OL VIO	CREDITED	2017-12-26	375	OL - Other Violation
2704789	WM VIO	CREDITED	2017-12-04	50	WM - W&M Violation
2704788	OL VIO	CREDITED	2017-12-04	375	OL - Other Violation
2704787	CL VIO	CREDITED	2017-12-04	525	CL - Consumer Law Violation
2704972	LL VIO	INVOICED	2017-12-04	250	LL - License Violation
2703300	SCALE-01	INVOICED	2017-11-30	40	SCALE TO 33 LBS
2549306	LICENSE	INVOICED	2017-02-08	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2505652	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2325307	LICENSEDOC15	INVOICED	2016-04-13	15	License Document Replacement
2236496	LICENSEDOC15	INVOICED	2015-12-16	15	License Document Replacement
2156766	CLATE	INVOICED	2015-08-23	100	Late Fee
2150563	LL VIO	INVOICED	2015-08-12	25	LL - License Violation
2150556	LL VIO	CREDITED	2015-08-12	25	LL - License Violation
2147108	CL VIO	CREDITED	2015-08-07	175	CL - Consumer Law Violation
2147755	LL VIO	CREDITED	2015-08-07	275	LL - License Violation
2146601	SCALE-01	INVOICED	2015-08-06	40	SCALE TO 33 LBS
2090032	NGC	INVOICED	2015-05-27	20	No Good Check Fee
2079867	CLATE	INVOICED	2015-05-14	100	Late Fee
2064437	PL VIO	INVOICED	2015-05-01	75	PL - Padlock Violation
2064024	LICENSE	INVOICED	2015-04-30	110	Cigarette Retail Dealer License Fee
1633094	RENEWAL	INVOICED	2014-03-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1616424	SS VIO	INVOICED	2014-03-10	50	SS - State Surcharge (Tobacco)
1616423	TS VIO	INVOICED	2014-03-10	1125	TS - State Fines (Tobacco)
1516867	LICENSE	INVOICED	2013-11-25	85	Cigarette Retail Dealer License Fee
202353	CNV_LF	INVOICED	2013-09-20	150	LF - Late Fee
202354	LL VIO	INVOICED	2013-05-17	8840	LL - License Violation
202355	INTEREST	INVOICED	2013-04-24	308.2799987792969	Interest Payment
202356	APPEAL	INVOICED	2013-04-08	25	Appeal Filing Fee
195250	CNV_LF	INVOICED	2013-03-28	50	LF - Late Fee
207614	OL VIO	INVOICED	2013-02-08	250	OL - Other Violation
343809	CNV_SI	INVOICED	2013-02-06	40	SI - Certificate of Inspection fee (scales)
195246	INTEREST	INVOICED	2013-01-08	54.9900016784668	Interest Payment
195247	TS VIO	INVOICED	2012-12-19	1575	TS - State Fines (Tobacco)
195248	TP VIO	INVOICED	2012-12-19	1500	TP - Tobacco Fine Violation
195249	SS VIO	INVOICED	2012-12-19	100	SS - State Surcharge (Tobacco)
870060	RENEWAL	INVOICED	2012-03-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
323588	LATE	INVOICED	2011-07-07	100	Scale Late Fee
323589	CNV_SI	INVOICED	2011-06-09	40	SI - Certificate of Inspection fee (scales)
137111	INTEREST	INVOICED	2011-05-20	46.720001220703125	Interest Payment
133203	LL VIO	INVOICED	2011-01-12	100	LL - License Violation
133204	LL VIO	INVOICED	2011-01-12	100	LL - License Violation
765727	RENEWAL	INVOICED	2010-12-27	110	CRD Renewal Fee
1478611	TS VIO	INVOICED	2010-12-13	1500	TS - State Fines (Tobacco)
137114	TP VIO	INVOICED	2010-12-13	1500	TP - Tobacco Fine Violation
137112	SS VIO	INVOICED	2010-12-13	100	SS - State Surcharge (Tobacco)
312866	LATE	INVOICED	2010-08-09	100	Scale Late Fee
139486	WH VIO	INVOICED	2010-07-14	25	WH - W&M Hearable Violation
312865	CNV_SI	INVOICED	2010-07-12	20	SI - Certificate of Inspection fee (scales)
121885	WS VIO	INVOICED	2010-05-11	360	WS - W&H Non-Hearable Violation
870061	RENEWAL	INVOICED	2010-03-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
477072	RENEWAL	INVOICED	2010-01-08	110	CRD Renewal Fee
133324	PL VIO	INVOICED	2010-01-06	300	PL - Padlock Violation
121623	WH VIO	INVOICED	2009-12-15	150	WH - W&M Hearable Violation
114145	PL VIO	INVOICED	2009-08-25	75	PL - Padlock Violation
116014	TS VIO	INVOICED	2009-08-04	500	TS - State Fines (Tobacco)
116015	SS VIO	INVOICED	2009-08-04	50	SS - State Surcharge (Tobacco)
116357	TP VIO	INVOICED	2009-07-27	1000	TP - Tobacco Fine Violation
116358	SS VIO	INVOICED	2009-07-27	50	SS - State Surcharge (Tobacco)
116356	TS VIO	INVOICED	2009-07-27	1000	TS - State Fines (Tobacco)
116359	APPEAL	INVOICED	2009-04-17	25	Appeal Filing Fee
765728	RENEWAL	INVOICED	2008-12-26	110	CRD Renewal Fee
870063	CNV_TFEE	INVOICED	2008-03-26	9.600000381469727	WT and WH - Transaction Fee
870062	RENEWAL	INVOICED	2008-03-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
299127	CNV_SI	INVOICED	2008-03-13	20	SI - Certificate of Inspection fee (scales)
477073	RENEWAL	INVOICED	2007-12-28	110	CRD Renewal Fee
294009	CNV_SI	INVOICED	2007-06-04	20	SI - Certificate of Inspection fee (scales)
477021	RENEWAL	INVOICED	2006-12-29	110	CRD Renewal Fee
765729	RENEWAL	INVOICED	2006-11-02	110	CRD Renewal Fee
767221	LICENSE	INVOICED	2006-09-12	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
765726	LICENSE	INVOICED	2006-08-15	30	Cigarette Retail Dealer License Fee
1384817	RENEWAL	INVOICED	2006-03-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
477074	RENEWAL	INVOICED	2006-01-11	110	CRD Renewal Fee
67257	PL VIO	INVOICED	2006-01-11	75	PL - Padlock Violation
51069	PL VIO	INVOICED	2005-07-01	300	PL - Padlock Violation
13357	LL VIO	INVOICED	2005-06-24	750	LL - License Violation
1384812	RENEWAL	INVOICED	2004-12-27	360	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
470930	RENEWAL	INVOICED	2004-09-30	110	CRD Renewal Fee
477023	RENEWAL	INVOICED	2004-09-20	110	CRD Renewal Fee
31267	CL VIO	INVOICED	2004-09-16	100	CL - Consumer Law Violation
477075	RENEWAL	INVOICED	2004-06-18	110	Cigarette Retail Dealer Renewal Fee
624417	LICENSE	INVOICED	2004-06-02	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
33761	LL VIO	INVOICED	2004-03-02	500	LL - License Violation
546445	RENEWAL	INVOICED	2003-06-30	110	Cigarette Retail Dealer Renewal Fee
261434	CNV_SI	INVOICED	2003-05-30	20	SI - Certificate of Inspection fee (scales)
23184	PL VIO	INVOICED	2003-05-01	1000	PL - Padlock Violation
23232	PL VIO	INVOICED	2003-03-18	300	PL - Padlock Violation
470931	RENEWAL	INVOICED	2002-11-27	110	CRD Renewal Fee
16462	TP VIO	INVOICED	2002-10-23	750	TP - Tobacco Fine Violation
477022	RENEWAL	INVOICED	2002-10-10	110	CRD Renewal Fee
13577	LL VIO	INVOICED	2002-04-02	500	LL - License Violation
477076	RENEWAL	INVOICED	2002-02-27	110	CRD Renewal Fee
16444	TP VIO	INVOICED	2002-02-22	750	TP - Tobacco Fine Violation
1384813	RENEWAL	INVOICED	2002-02-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
14072	PL VIO	INVOICED	2002-01-07	150	PL - Padlock Violation
251781	CNV_SI	INVOICED	2001-10-17	20	SI - Certificate of Inspection fee (scales)
546444	LICENSE	INVOICED	2001-05-10	110	Cigarette Retail Dealer License Fee
398460	LICENSE	INVOICED	2000-11-29	110	Cigarette Retail Dealer License Fee
597515	LICENSE	INVOICED	2000-10-18	55	Cigarette Retail Dealer License Fee
392103	LICENSE	INVOICED	2000-10-05	110	Cigarette Retail Dealer License Fee
3232	TP VIO	INVOICED	2000-09-19	750	TP - Tobacco Fine Violation
2972	TP VIO	INVOICED	2000-07-27	200	TP - Tobacco Fine Violation
244571	CNV_SI	INVOICED	2000-06-27	20	SI - Certificate of Inspection fee (scales)
1737	LL VIO	INVOICED	2000-03-28	1000	LL - License Violation
1384814	RENEWAL	INVOICED	2000-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
370794	CNV_SI	INVOICED	1999-11-13	20	SI - Certificate of Inspection fee (scales)
367498	CNV_SI	INVOICED	1999-01-19	20	SI - Certificate of Inspection fee (scales)
234808	TP VIO	INVOICED	1998-04-27	200	TP - Tobacco Fine Violation
1384815	RENEWAL	INVOICED	1998-03-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
363629	CNV_SI	INVOICED	1997-12-16	20	SI - Certificate of Inspection fee (scales)
359828	CNV_SI	INVOICED	1996-12-10	20	SI - Certificate of Inspection fee (scales)
1384816	RENEWAL	INVOICED	1996-07-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
356694	CNV_SI	INVOICED	1995-12-07	20	SI - Certificate of Inspection fee (scales)
595031	LICENSE	INVOICED	1995-07-05	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-27	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	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
2017-11-27	Pleaded	Stoop line license is not for an oversized stand, but the stand exceeds four feet in width.	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data
2017-11-27	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-07-31	Settlement (Pre-Hearing)	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data
2015-07-31	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-07-31	Settlement (Pre-Hearing)	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-04-29	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-02-23	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

TEJADA GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address