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  5. TURCA GROCERY CORP

TURCA GROCERY CORP

Company Details

Name: TURCA GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2007 (17 years ago)
Date of dissolution: 01 Mar 2023
Entity Number: 3609899
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1142 EAST 165TH STREET, BRONX, NY, United States, 10459
Principal Address: 1142 EAST 165TH ST, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-860-9944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1142 EAST 165TH STREET, BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
DIONICIO MOREL NUNEZ Chief Executive Officer 1142 EAST 165TH ST, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1276848-DCA Inactive Business 2008-02-01 2022-12-31

History

Start date End date Type Value
2009-12-10 2023-05-21 Address 1142 EAST 165TH ST, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2007-12-27 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-27 2023-05-21 Address 1142 EAST 165TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230521000390 2023-03-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-01
140423002029 2014-04-23 BIENNIAL STATEMENT 2013-12-01
111228002104 2011-12-28 BIENNIAL STATEMENT 2011-12-01
091210002202 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071227000764 2007-12-27 CERTIFICATE OF INCORPORATION 2007-12-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-04 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-30 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-22 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-15 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-12 No data 1142 E 165TH ST, Bronx, BRONX, NY, 10459 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
3413428 TP VIO INVOICED 2022-02-02 2000 TP - Tobacco Fine Violation
3260008 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
3057423 TP VIO INVOICED 2019-07-03 1000 TP - Tobacco Fine Violation
3018125 TP VIO INVOICED 2019-04-15 750 TP - Tobacco Fine Violation
3018146 TO VIO INVOICED 2019-04-15 500 'TO - Tobacco Other
3018124 TS VIO INVOICED 2019-04-15 750 TS - State Fines (Tobacco)
3018123 SS VIO INVOICED 2019-04-15 50 SS - State Surcharge (Tobacco)
2913554 RENEWAL INVOICED 2018-10-22 200 Tobacco Retail Dealer Renewal Fee
2740583 SCALE-01 INVOICED 2018-02-07 20 SCALE TO 33 LBS
2494028 RENEWAL INVOICED 2016-11-21 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-30 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
2019-06-24 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
2019-04-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-04-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-04-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1142 EAST 165TH STREET, BRONX, NY, United States, 10459

1142 GROCERY CORP. PERLA GROCERY CORP. P A B GROCERY CORP.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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