| Name: | CHICHI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3735090 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 935 EAST 163RD STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-893-7482
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO ABREU | Chief Executive Officer | 935 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| CHICHI GROCERY CORP | DOS Process Agent | 935 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379647-DCA | Inactive | Business | 2010-12-29 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-10 | 2020-10-08 | Address | 935 EAST 163RD STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2008-10-23 | 2011-06-10 | Address | 935 EAST 163RD ST, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008060578 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 141121006185 | 2014-11-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018002166 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 110610002098 | 2011-06-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023000497 | 2008-10-23 | CERTIFICATE OF INCORPORATION | 2008-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-06 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 3161618 | SCALE-01 | INVOICED | 2020-02-24 | 20 | SCALE TO 33 LBS |
| 2830037 | PL VIO | INVOICED | 2018-08-16 | 2100 | PL - Padlock Violation |
| 2785396 | PL VIO | CREDITED | 2018-05-02 | 4200 | PL - Padlock Violation |
| 2769640 | PL VIO | CREDITED | 2018-04-02 | 500 | PL - Padlock Violation |
| 2453956 | OL VIO | INVOICED | 2016-09-21 | 75 | OL - Other Violation |
| 2439856 | SCALE-01 | INVOICED | 2016-09-15 | 20 | SCALE TO 33 LBS |
| 2142189 | OL VIO | INVOICED | 2015-07-31 | 250 | OL - Other Violation |
| 2098910 | SCALE-01 | INVOICED | 2015-06-08 | 20 | SCALE TO 33 LBS |
| 2098340 | OL VIO | CREDITED | 2015-06-08 | 125 | OL - Other Violation |
| 1560402 | SCALE-01 | INVOICED | 2014-01-14 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-27 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-09-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-06-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
