| Name: | EL CHUNGO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2008 (17 years ago) |
| Entity Number: | 3653692 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 98 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Address ZIP Code: | 11206 |
Contact Details
Phone +1 718-602-0568
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ECHAVARRIA | Chief Executive Officer | 98 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1290082-DCA | Inactive | Business | 2011-11-18 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140625002373 | 2014-06-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002669 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 080403000534 | 2008-04-03 | CERTIFICATE OF INCORPORATION | 2008-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-04 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-29 | No data | 98 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2641234 | TP VIO | INVOICED | 2017-07-13 | 300 | TP - Tobacco Fine Violation |
| 2634943 | PL VIO | INVOICED | 2017-07-05 | 500 | PL - Padlock Violation |
| 2614296 | TO VIO | INVOICED | 2017-05-19 | 2000 | 'TO - Tobacco Other |
| 2578519 | SCALE-01 | INVOICED | 2017-03-22 | 20 | SCALE TO 33 LBS |
| 2502878 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2456633 | TO VIO | INVOICED | 2016-09-28 | 2000 | 'TO - Tobacco Other |
| 2399924 | SCALE-01 | INVOICED | 2016-08-19 | 20 | SCALE TO 33 LBS |
| 1902041 | RENEWAL | INVOICED | 2014-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1888649 | TO VIO | INVOICED | 2014-11-20 | 750 | 'TO - Tobacco Other |
| 348332 | CNV_SI | INVOICED | 2013-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-21 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-06-21 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-03-28 | Hearing 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 |
| 2016-08-09 | 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 |
| 2016-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-11-14 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
