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520 EAST GROCERY CORP.

Company Details

Name: 520 EAST GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2007 (18 years ago)
Entity Number: 3466390
County: Bronx
Place of Formation: New York
Address: 520-522 BROOK AVENUE, BRONX, NY, United States, 10455
Address ZIP Code: 10455

Contact Details

Phone +1 718-401-0058

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 520-522 BROOK AVENUE, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
ANGELA MEJIA Chief Executive Officer 520-522 BROOK AVENUE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
603058 No data Retail grocery store No data No data No data 520-522 BROOK AVE, BRONX, NY, 10455 No data
0071-22-106826 No data Alcohol sale 2022-10-20 2022-10-20 2025-10-31 520 522 BROOK AVENUE, BRONX, New York, 10455 Grocery Store
1249840-DCA Active Business 2007-03-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110408003275 2011-04-08 BIENNIAL STATEMENT 2011-01-01
090211002702 2009-02-11 BIENNIAL STATEMENT 2009-01-01
070123000803 2007-01-23 CERTIFICATE OF INCORPORATION 2007-01-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 520 BROOK AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-20 No data 520 BROOK AVE, 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
2022-08-24 520 EAST GROCERY 520-522 BROOK AVE, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2022-05-24 No data 520 BROOK AVE, 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
2021-12-23 No data 520 BROOK AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 520 BROOK AVE, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 520 BROOK AVE, 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
2018-06-06 No data 520 BROOK AVE, 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
2017-08-17 No data 520 BROOK AVE, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 520 BROOK AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662232 OL VIO INVOICED 2023-06-30 300 OL - Other Violation
3662231 CL VIO INVOICED 2023-06-30 150 CL - Consumer Law Violation
3661786 SCALE-01 INVOICED 2023-06-29 40 SCALE TO 33 LBS
3654364 TS VIO INVOICED 2023-06-07 1500 TS - State Fines (Tobacco)
3654365 SS VIO INVOICED 2023-06-07 250 SS - State Surcharge (Tobacco)
3616694 DCA-SUS CREDITED 2023-03-16 1000 Suspense Account
3576914 RENEWAL INVOICED 2023-01-04 200 Tobacco Retail Dealer Renewal Fee
3527223 TO VIO CREDITED 2022-09-28 1000 'TO - Tobacco Other
3291669 RENEWAL INVOICED 2021-02-04 200 Tobacco Retail Dealer Renewal Fee
3083653 TP VIO CREDITED 2019-09-11 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 No data PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 No data No data No data
2023-06-28 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-06-28 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2021-12-23 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2019-09-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-09-04 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2015-07-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-07-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State