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ELDER AVENUE #2 GROCERY CORP.

Company Details

Name: ELDER AVENUE #2 GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2008 (16 years ago)
Entity Number: 3733966
County: Bronx
Place of Formation: New York
Address: 923 REVERE AVENUE, BRONX, NY, United States, 10465
Address ZIP Code: 10465
Principal Address: 1206 ELDER AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 718-618-0439

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BENJAMIN JASQUEZ DOS Process Agent 923 REVERE AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
BENJAMIN JASQUEZ Chief Executive Officer 1206 ELDER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1332078-DCA Inactive Business 2009-09-04 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
121106002425 2012-11-06 BIENNIAL STATEMENT 2012-10-01
081021000389 2008-10-21 CERTIFICATE OF INCORPORATION 2008-10-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-11 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-07 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-19 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-27 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-02 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-24 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-30 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-25 No data 1206 ELDER AVE, Bronx, BRONX, NY, 10472 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
3581983 OL VIO CREDITED 2023-01-13 50 OL - Other Violation
3580933 SCALE-01 INVOICED 2023-01-12 20 SCALE TO 33 LBS
3436162 DCA-SUS CREDITED 2022-04-07 2750 Suspense Account
3428554 SS VIO INVOICED 2022-03-21 250 SS - State Surcharge (Tobacco)
3428553 TS VIO INVOICED 2022-03-21 2500 TS - State Fines (Tobacco)
3406014 TP VIO INVOICED 2022-01-10 2000 TP - Tobacco Fine Violation
3258828 RENEWAL INVOICED 2020-11-17 200 Tobacco Retail Dealer Renewal Fee
2972546 TP VIO INVOICED 2019-01-30 750 TP - Tobacco Fine Violation
2972525 TS VIO INVOICED 2019-01-30 750 TS - State Fines (Tobacco)
2972547 SS VIO INVOICED 2019-01-30 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-11 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2021-09-27 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-24 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-01-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-03-28 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
2014-03-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State