| Name: | JOAQUIN GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2008 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3721619 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 598 MORRIS AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-402-2208
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 598 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| JOSEFINA PANIAGUA | Chief Executive Officer | 598 MORRIS AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1306762-DCA | Inactive | Business | 2008-12-29 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2157948 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121010002440 | 2012-10-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 080917000563 | 2008-09-17 | CERTIFICATE OF INCORPORATION | 2008-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 598 MORRIS AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 598 MORRIS AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 598 MORRIS AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 598 MORRIS AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 598 MORRIS AVE, Bronx, BRONX, NY, 10451 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1585678 | CL VIO | INVOICED | 2014-02-07 | 1350 | CL - Consumer Law Violation |
| 1581837 | SCALE-01 | INVOICED | 2014-02-03 | 20 | SCALE TO 33 LBS |
| 1580058 | LL VIO | INVOICED | 2014-01-30 | 500 | LL - License Violation |
| 1580057 | TS VIO | INVOICED | 2014-01-30 | 1000 | TS - State Fines (Tobacco) |
| 1579233 | SS VIO | INVOICED | 2014-01-29 | 50 | SS - State Surcharge (Tobacco) |
| 1565992 | DCA-SUS | CREDITED | 2014-01-21 | 525 | Suspense Account |
| 1513495 | CL VIO | CREDITED | 2013-11-21 | 525 | CL - Consumer Law Violation |
| 1512131 | SCALE-01 | CREDITED | 2013-11-19 | 0 | SCALE TO 33 LBS |
| 176307 | LL VIO | INVOICED | 2013-01-02 | 1000 | LL - License Violation |
| 992212 | RENEWAL | INVOICED | 2010-11-04 | 110 | CRD Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
