| Name: | SANCHEZ GROCERY & BAKERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2008 (16 years ago) |
| Entity Number: | 3737211 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3197 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
| Principal Address: | 3197 BAINBRIDGE AVE, BRONX, NY, United States, 19467 |
| Principal Address ZIP Code: | 19467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3197 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| EVA SANCHEZ | Chief Executive Officer | 3197 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121126002447 | 2012-11-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 081029000416 | 2008-10-29 | CERTIFICATE OF INCORPORATION | 2008-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 3197 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 3197 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 3197 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 3197 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3652217 | WM VIO | INVOICED | 2023-06-01 | 100 | WM - W&M Violation |
| 3650714 | SCALE-01 | INVOICED | 2023-05-26 | 20 | SCALE TO 33 LBS |
| 2829520 | OL VIO | INVOICED | 2018-08-15 | 125 | OL - Other Violation |
| 2829403 | SCALE-01 | INVOICED | 2018-08-14 | 20 | SCALE TO 33 LBS |
| 1718843 | SCALE-01 | INVOICED | 2014-07-01 | 20 | SCALE TO 33 LBS |
| 187281 | OL VIO | INVOICED | 2012-04-09 | 350 | OL - Other Violation |
| 199228 | WH VIO | INVOICED | 2012-03-08 | 560 | WH - W&M Hearable Violation |
| 332965 | CNV_SI | INVOICED | 2012-03-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 124056 | CL VIO | INVOICED | 2011-12-07 | 300 | CL - Consumer Law Violation |
| 319860 | CNV_SI | INVOICED | 2010-07-01 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2023-05-25 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-08-06 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
