| Name: | 455 YESENIA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (17 years ago) |
| Entity Number: | 3544295 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 WEST 125TH STREET, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-864-1976
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 455 WEST 125TH STREET, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| HERIBERTO MOSCOSO | Chief Executive Officer | 455 WEST 125TH STREET, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279440-DCA | Inactive | Business | 2008-03-13 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2009-07-31 | Address | 455 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130812002015 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002880 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731002436 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717000759 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-20 | No data | 455 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 455 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 455 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2146002 | LL VIO | INVOICED | 2015-08-05 | 500 | LL - License Violation |
| 2146001 | TO VIO | INVOICED | 2015-08-05 | 3000 | 'TO - Tobacco Other |
| 2111662 | TO VIO | CREDITED | 2015-06-23 | 3000 | 'TO - Tobacco Other |
| 2063328 | DCA-SUS | CREDITED | 2015-04-30 | 2250 | Suspense Account |
| 2026546 | TO VIO | CREDITED | 2015-03-24 | 2250 | 'TO - Tobacco Other |
| 1888326 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1541602 | TS VIO | INVOICED | 2013-12-23 | 1500 | TS - State Fines (Tobacco) |
| 1541603 | LL VIO | INVOICED | 2013-12-23 | 500 | LL - License Violation |
| 1539500 | SS VIO | INVOICED | 2013-12-19 | 50 | SS - State Surcharge (Tobacco) |
| 938211 | RENEWAL | INVOICED | 2012-11-29 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-03-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
