| Name: | TONY FRUITS & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2007 (18 years ago) |
| Entity Number: | 3484671 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1004 EAST 174TH STREET, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
| Principal Address: | 1004 E 174TH STREET, BRONX, NY, United States, 10460 |
| Principal Address ZIP Code: | 10460 |
Contact Details
Phone +1 718-829-3655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUNIOR TAVERAS | Chief Executive Officer | 3070 GRAND CONCOURSE, APT #5D, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1004 EAST 174TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607283 | No data | Retail grocery store | No data | No data | No data | 1004 E 174TH ST, BRONX, NY, 10460 | No data |
| 0081-22-127407 | No data | Alcohol sale | 2022-09-23 | 2022-09-23 | 2025-09-30 | 1004 E 174TH STREET, BRONX, New York, 10460 | Grocery Store |
| 1252315-DCA | Active | Business | 2007-04-16 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408002687 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110502002729 | 2011-05-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002382 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070305000516 | 2007-03-05 | CERTIFICATE OF INCORPORATION | 2007-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-16 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-05 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-19 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-06 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 1004 E 174TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3595650 | TP VIO | INVOICED | 2023-02-09 | 1000 | TP - Tobacco Fine Violation |
| 3595649 | TS VIO | INVOICED | 2023-02-09 | 1125 | TS - State Fines (Tobacco) |
| 3595651 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3544550 | TP VIO | VOIDED | 2022-10-28 | 1000 | TP - Tobacco Fine Violation |
| 3544549 | TS VIO | VOIDED | 2022-10-28 | 1125 | TS - State Fines (Tobacco) |
| 3544551 | SS VIO | VOIDED | 2022-10-28 | 250 | SS - State Surcharge (Tobacco) |
| 3537332 | TP VIO | INVOICED | 2022-10-14 | 1000 | TP - Tobacco Fine Violation |
| 3526081 | SS VIO | VOIDED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3526080 | TP VIO | VOIDED | 2022-09-23 | 1000 | TP - Tobacco Fine Violation |
| 3526079 | TS VIO | VOIDED | 2022-09-23 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-05 | Default Decision | 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 | No data | 1 | No data |
| 2022-01-19 | Default 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 |
| 2021-12-06 | 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 |
| 2021-12-06 | Pleaded | 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 | 1 | 1 | No data | No data |
| 2021-12-06 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-12-06 | Pleaded | 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 | 1 | No data | No data |
| 2021-12-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
