LOS CUATRO HERMANOS GROCERY INC.

Company Details

Name:	LOS CUATRO HERMANOS GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number:	3639746
ZIP code:	10455 (Companies in Bronx, 10455)
County:	Bronx
Place of Formation:	New York
Address:	740 EAST 149TH STREET, BRONX, NY, United States, 10455
Principal Address:	740 EAST 149TH ST, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-292-7460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	740 EAST 149TH STREET, BRONX, NY, United States, 10455

Chief Executive Officer

Name	Role	Address
SOIFIS Z GUERRERO	Chief Executive Officer	740 EAST 149TH ST, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
606474	No data	Retail grocery store	No data	No data	No data	740 E 149TH ST, BRONX, NY, 10455	No data
0081-23-122748	No data	Alcohol sale	2023-08-17	2023-08-17	2026-08-31	740 E 149TH STREET, BRONX, New York, 10455	Grocery Store
2055427-DCA	Inactive	Business	2017-07-06	No data	2022-03-31	No data	No data
1294984-DCA	Inactive	Business	2008-08-07	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-14	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-04	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120525002231	2012-05-25	BIENNIAL STATEMENT	2012-03-01
100412002672	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080304000790	2008-03-04	CERTIFICATE OF INCORPORATION	2008-03-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-30	SUPER DELI& GRCY STORE	740 E 149TH ST, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-07	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	SUPER DELI& GRCY STORE	740 E 149TH ST, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-19	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-24	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-06	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-29	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	140 E 149TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-17	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-28	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	740 E 149TH ST, Bronx, BRONX, NY, 10455	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
3666391	PL VIO	INVOICED	2023-07-03	500	PL - Padlock Violation
3650155	PL VIO	VOIDED	2023-05-25	20400	PL - Padlock Violation
3613450	PL VIO	VOIDED	2023-03-09	500	PL - Padlock Violation
3573992	DCA-SUS	CREDITED	2022-12-30	200	Suspense Account
3565467	RENEWAL	CREDITED	2022-12-12	200	Tobacco Retail Dealer Renewal Fee
3491181	SCALE-01	INVOICED	2022-08-26	20	SCALE TO 33 LBS
3459741	DCA-SUS	CREDITED	2022-07-01	320	Suspense Account
3454798	RENEWAL	CREDITED	2022-06-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3268315	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3245728	TP VIO	INVOICED	2020-10-13	3000	TP - Tobacco Fine Violation
3244303	SCALE-01	INVOICED	2020-10-06	20	SCALE TO 33 LBS
3227946	TP VIO	INVOICED	2020-09-04	1000	TP - Tobacco Fine Violation
3171668	RENEWAL	INVOICED	2020-04-01	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2972284	SCALE-01	INVOICED	2019-01-30	20	SCALE TO 33 LBS
2944753	RENEWAL	INVOICED	2018-12-15	200	Tobacco Retail Dealer Renewal Fee
2938321	SS VIO	INVOICED	2018-12-04	50	SS - State Surcharge (Tobacco)
2938320	TP VIO	INVOICED	2018-12-04	750	TP - Tobacco Fine Violation
2938319	TS VIO	INVOICED	2018-12-04	750	TS - State Fines (Tobacco)
2734025	RENEWAL	INVOICED	2018-01-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2608456	LICENSE	INVOICED	2017-05-09	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2519768	RENEWAL	INVOICED	2016-12-22	110	Cigarette Retail Dealer Renewal Fee
2321350	WM VIO	INVOICED	2016-04-08	25	WM - W&M Violation
2318867	SCALE-01	INVOICED	2016-04-05	20	SCALE TO 33 LBS
1925512	RENEWAL	INVOICED	2014-12-29	110	Cigarette Retail Dealer Renewal Fee
1782047	SCALE-01	INVOICED	2014-09-15	20	SCALE TO 33 LBS
894725	CNV_TFEE	INVOICED	2012-11-16	2.740000009536743	WT and WH - Transaction Fee
894726	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
332440	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
147401	CL VIO	INVOICED	2011-02-08	250	CL - Consumer Law Violation
171101	WS VIO	INVOICED	2011-02-07	60	WS - W&H Non-Hearable Violation
322877	CNV_SI	INVOICED	2011-02-02	20	SI - Certificate of Inspection fee (scales)
894727	CNV_TFEE	INVOICED	2010-12-29	2.200000047683716	WT and WH - Transaction Fee
894728	RENEWAL	INVOICED	2010-12-29	110	CRD Renewal Fee
306056	CNV_SI	INVOICED	2009-07-24	20	SI - Certificate of Inspection fee (scales)
894729	RENEWAL	INVOICED	2008-10-17	110	CRD Renewal Fee
104886	TP VIO	INVOICED	2008-09-22	750	TP - Tobacco Fine Violation
104888	TS VIO	INVOICED	2008-09-22	500	TS - State Fines (Tobacco)
104887	SS VIO	INVOICED	2008-09-22	50	SS - State Surcharge (Tobacco)
894724	LICENSE	INVOICED	2008-08-08	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-07	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-02-29	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
2019-09-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-04	Hearing 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
2018-12-01	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-12-01	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-03-29	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

LOS CUATRO HERMANOS GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address