| Name: | REYES GROCERY STORE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2008 (17 years ago) |
| Entity Number: | 3620796 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3119 NEWTOWN AVENUE, SUITE 901, ASTORIA, NY, United States, 11102 |
| Principal Address: | 32-29 JUNCTION BLVD, E. ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL A REYES | Chief Executive Officer | 32-29 JUNCTION BLVD, E. ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3119 NEWTOWN AVENUE, SUITE 901, ASTORIA, NY, United States, 11102 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 632202 | Retail grocery store | No data | No data | No data | 32-29 JUNCTION BLVD, EAST ELMHURST, NY, 11369 | No data |
| 0081-22-127442 | Alcohol sale | 2022-09-22 | 2022-09-22 | 2025-09-30 | 32 29 JUNCTION BLVD, E ELMHURST, New York, 11369 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 32-29 JUNCTION BLVD, E. ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2010-02-25 | 2024-01-02 | Address | 32-29 JUNCTION BLVD, E. ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-23 | 2024-01-02 | Address | 32-29 JUNCTION BLVD, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003557 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220326000999 | 2022-03-26 | BIENNIAL STATEMENT | 2022-01-01 |
| 140707002465 | 2014-07-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 100225002159 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123000014 | 2008-01-23 | CERTIFICATE OF INCORPORATION | 2008-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 3229 JUNCTION BLVD, Queens, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | REYES GROCERY STORE | 32-29 JUNCTION BLVD, EAST ELMHURST, Queens, NY, 11369 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-04-09 | No data | 3229 JUNCTION BLVD, Queens, EAST ELMHURST, NY, 11369 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 3229 JUNCTION BLVD, Queens, EAST ELMHURST, NY, 11369 | 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 |
|---|---|---|---|---|---|
| 3019750 | OL VIO | INVOICED | 2019-04-18 | 375 | OL - Other Violation |
| 3019749 | CL VIO | INVOICED | 2019-04-18 | 175 | CL - Consumer Law Violation |
| 3019174 | SCALE-01 | INVOICED | 2019-04-17 | 20 | SCALE TO 33 LBS |
| 2242910 | OL VIO | INVOICED | 2015-12-29 | 125 | OL - Other Violation |
| 2243141 | SCALE-01 | INVOICED | 2015-12-29 | 20 | SCALE TO 33 LBS |
| 1530844 | WM VIO | INVOICED | 2013-12-10 | 200 | WM - W&M Violation |
| 1530843 | OL VIO | INVOICED | 2013-12-10 | 1000 | OL - Other Violation |
| 223120 | WH VIO | INVOICED | 2013-09-04 | 25 | WH - W&M Hearable Violation |
| 204295 | OL VIO | INVOICED | 2013-08-28 | 500 | OL - Other Violation |
| 351838 | CNV_SI | INVOICED | 2013-08-27 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-04-09 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2015-12-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
