| Name: | ALTAGRACIA DELI & GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2007 (18 years ago) |
| Entity Number: | 3468345 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 253 EAST 188TH STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-731-0019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| DANIEL PIMENTEL | Chief Executive Officer | 253 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1269949-DCA | Inactive | Business | 2012-09-14 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2011-02-02 | Address | 253 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110202002257 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 070126000631 | 2007-01-26 | CERTIFICATE OF INCORPORATION | 2007-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-08 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-28 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-13 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-21 | No data | 253 E 188TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2742294 | RENEWAL_PH | INVOICED | 2018-02-11 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2616663 | SCALE-01 | INVOICED | 2017-05-25 | 20 | SCALE TO 33 LBS |
| 2293887 | OL VIO | INVOICED | 2016-03-08 | 75 | OL - Other Violation |
| 2293062 | SCALE-01 | INVOICED | 2016-03-07 | 20 | SCALE TO 33 LBS |
| 2242891 | RENEWAL | INVOICED | 2015-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2090050 | SCALE-01 | INVOICED | 2015-05-27 | 20 | SCALE TO 33 LBS |
| 1533328 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207489 | OL VIO | INVOICED | 2013-05-16 | 250 | OL - Other Violation |
| 347284 | CNV_SI | INVOICED | 2013-05-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 1481127 | PL VIO | INVOICED | 2012-12-05 | 3500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-25 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
