| Name: | PAULINO GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3716111 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4378 THIRD AVENUE, BRONX, NY, United States, 10457 |
| Principal Address: | 4378 THIRD AVE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 917-605-8623
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4378 THIRD AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| JULIO A PAULINO | Chief Executive Officer | 4378 THIRD AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1324661-DCA | Inactive | Business | 2009-07-02 | 2015-12-31 |
| 1142929-DCA | Inactive | Business | 2003-06-24 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2068916 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101116002673 | 2010-11-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903000684 | 2008-09-03 | CERTIFICATE OF INCORPORATION | 2008-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-08 | No data | 4378 3RD AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2396847 | CLATE | INVOICED | 2016-08-08 | 100 | Late Fee |
| 2391751 | SCALE-01 | INVOICED | 2016-08-01 | 20 | SCALE TO 33 LBS |
| 2390559 | PL VIO | INVOICED | 2016-07-28 | 150 | PL - Padlock Violation |
| 2158286 | CL VIO | INVOICED | 2015-08-25 | 175 | CL - Consumer Law Violation |
| 2012427 | SCALE-01 | INVOICED | 2015-03-09 | 20 | SCALE TO 33 LBS |
| 1523498 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1498180 | OL VIO | INVOICED | 2013-11-06 | 625 | OL - Other Violation |
| 207778 | OL VIO | CREDITED | 2013-10-02 | 625 | OL - Other Violation |
| 222122 | WH VIO | INVOICED | 2013-08-02 | 100 | WH - W&M Hearable Violation |
| 212263 | LL VIO | INVOICED | 2013-08-01 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-08-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
