LOS COMPADRES GROCERY CORP.

Company Details

Name:	LOS COMPADRES GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2007 (17 years ago)
Entity Number:	3552104
County:	Bronx
Place of Formation:	New York
Address:	1733 EAST 174TH STREET, BRONX, NY, United States, 10472
Address ZIP Code:	10472
Principal Address:	1733 E 174TH ST, BRONX, NY, United States, 10472
Principal Address ZIP Code:	10472

Contact Details

Phone +1 347-270-4477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1733 EAST 174TH STREET, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
JOSE ESCONAR	Chief Executive Officer	1733 E 174TH ST, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
1276760-DCA	Inactive	Business	2008-01-31	2010-03-31
1267509-DCA	Inactive	Business	2007-09-11	2009-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
090813002818	2009-08-13	BIENNIAL STATEMENT	2009-08-01
070803000799	2007-08-03	CERTIFICATE OF INCORPORATION	2007-08-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3590898	RENEWAL	INVOICED	2023-01-31	200	Tobacco Retail Dealer Renewal Fee
3267838	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3072352	CL VIO	INVOICED	2019-08-12	175	CL - Consumer Law Violation
3072353	OL VIO	INVOICED	2019-08-12	250	OL - Other Violation
2927504	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2505543	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2477439	DCA-SUS	CREDITED	2016-10-27	55	Suspense Account
2477438	PROCESSING	INVOICED	2016-10-27	55	License Processing Fee
2368275	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2233528	RENEWAL	CREDITED	2015-12-14	110	Cigarette Retail Dealer Renewal Fee
1875590	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
207516	OL VIO	INVOICED	2013-04-10	350	OL - Other Violation
218543	SS VIO	INVOICED	2013-04-08	50	SS - State Surcharge (Tobacco)
218542	TS VIO	INVOICED	2013-04-08	400	TS - State Fines (Tobacco)
345269	CNV_SI	INVOICED	2013-03-04	20	SI - Certificate of Inspection fee (scales)
487451	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
341699	CNV_SI	INVOICED	2012-09-13	20	SI - Certificate of Inspection fee (scales)
421451	CNV_TFEE	INVOICED	2012-02-08	2.740000009536743	WT and WH - Transaction Fee
421452	RENEWAL	INVOICED	2012-02-08	110	CRD Renewal Fee
159610	LL VIO	INVOICED	2011-12-05	475	LL - License Violation
168765	WH VIO	INVOICED	2011-12-05	390	WH - W&M Hearable Violation
160746	OL VIO	INVOICED	2011-12-01	500	OL - Other Violation
332197	CNV_SI	INVOICED	2011-11-30	20	SI - Certificate of Inspection fee (scales)
487452	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
421453	RENEWAL	INVOICED	2009-10-29	110	CRD Renewal Fee
115543	TP VIO	INVOICED	2009-10-19	750	TP - Tobacco Fine Violation
115544	SS VIO	INVOICED	2009-10-19	50	SS - State Surcharge (Tobacco)
115542	TS VIO	INVOICED	2009-10-19	500	TS - State Fines (Tobacco)
108321	CL VIO	INVOICED	2009-09-08	750	CL - Consumer Law Violation
487453	RENEWAL	INVOICED	2009-02-03	110	CRD Renewal Fee
479716	RENEWAL	INVOICED	2009-01-23	110	CRD Renewal Fee
304185	CNV_SI	INVOICED	2008-07-01	20	SI - Certificate of Inspection fee (scales)
893141	LICENSE	INVOICED	2008-02-01	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
878117	CNV_TFEE	INVOICED	2008-01-02	2.200000047683716	WT and WH - Transaction Fee
878118	RENEWAL	INVOICED	2008-01-02	110	CRD Renewal Fee
421450	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
292788	CNV_SI	INVOICED	2007-10-11	20	SI - Certificate of Inspection fee (scales)
86652	PL VIO	INVOICED	2007-09-12	100	PL - Padlock Violation
849555	LICENSE	INVOICED	2007-09-12	30	Cigarette Retail Dealer License Fee
487454	RENEWAL	INVOICED	2007-07-06	110	Cigarette Retail Dealer Renewal Fee
293645	CNV_SI	INVOICED	2007-06-21	20	SI - Certificate of Inspection fee (scales)
479719	RENEWAL	INVOICED	2006-10-26	110	CRD Renewal Fee
285618	CNV_SI	INVOICED	2006-10-03	20	SI - Certificate of Inspection fee (scales)
74163	TS VIO	INVOICED	2006-07-03	750	TS - State Fines (Tobacco)
74161	TP VIO	INVOICED	2006-07-03	1500	TP - Tobacco Fine Violation
74162	SS VIO	INVOICED	2006-07-03	50	SS - State Surcharge (Tobacco)
421456	RENEWAL	INVOICED	2005-09-28	110	CRD Renewal Fee
56597	TS VIO	INVOICED	2005-08-11	500	TS - State Fines (Tobacco)
56599	TP VIO	INVOICED	2005-08-11	750	TP - Tobacco Fine Violation
56598	SS VIO	INVOICED	2005-08-11	50	SS - State Surcharge (Tobacco)
274195	CNV_SI	INVOICED	2005-04-20	20	SI - Certificate of Inspection fee (scales)
270485	CNV_SI	INVOICED	2004-10-20	20	SI - Certificate of Inspection fee (scales)
479717	RENEWAL	INVOICED	2004-10-06	110	CRD Renewal Fee
487455	RENEWAL	INVOICED	2004-09-27	110	CRD Renewal Fee
269797	CNV_SI	INVOICED	2004-05-25	20	SI - Certificate of Inspection fee (scales)
421454	RENEWAL	INVOICED	2004-04-15	110	Cigarette Retail Dealer Renewal Fee
487456	RENEWAL	INVOICED	2002-10-21	110	CRD Renewal Fee
479718	RENEWAL	INVOICED	2002-10-16	110	CRD Renewal Fee
15494	TP VIO	INVOICED	2002-09-20	1500	TP - Tobacco Fine Violation
421455	RENEWAL	INVOICED	2001-11-23	110	CRD Renewal Fee
251936	CNV_SI	INVOICED	2001-11-05	20	SI - Certificate of Inspection fee (scales)
448380	LICENSE	INVOICED	2001-08-15	85	Cigarette Retail Dealer License Fee
399393	LICENSE	INVOICED	2001-01-02	130	Cigarette Retail Dealer License Fee
597361	LICENSE	INVOICED	2000-09-27	55	Cigarette Retail Dealer License Fee
787274	LICENSE	INVOICED	2000-09-21	130	Cigarette Retail Dealer License Fee
241039	CNV_SI	INVOICED	2000-02-29	20	SI - Certificate of Inspection fee (scales)

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

LOS COMPADRES GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Fine And Fees

Related by officers

Related by address