Name: | ZESARINA GROCERY STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Apr 2009 (16 years ago) |
Entity Number: | 3795796 |
ZIP code: | 10458 |
County: | Bronx |
Place of Formation: | New York |
Address: | 526 EAST 183RD ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-561-6343
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SOLFIS Z GUERRERO | Chief Executive Officer | 526 EAST 183RD ST, BRONX, NY, United States, 10458 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 526 EAST 183RD ST, BRONX, NY, United States, 10458 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1346935-DCA | Inactive | Business | 2010-03-10 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2009-04-07 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2009-04-07 | 2013-05-24 | Address | 526 EAST 183RD STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130524002381 | 2013-05-24 | BIENNIAL STATEMENT | 2013-04-01 |
090407000540 | 2009-04-07 | CERTIFICATE OF INCORPORATION | 2009-04-07 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-03-19 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-30 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-12-26 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-08 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-03 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-24 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-24 | No data | 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-06 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-16 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-02 | No data | 526 E 183RD ST, Bronx, BRONX, NY, 10458 | 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 |
---|---|---|---|---|---|
2797268 | WM VIO | INVOICED | 2018-06-07 | 1200 | WM - W&M Violation |
2797267 | OL VIO | INVOICED | 2018-06-07 | 750 | OL - Other Violation |
2754396 | OL VIO | CREDITED | 2018-03-02 | 750 | OL - Other Violation |
2754397 | WM VIO | CREDITED | 2018-03-02 | 1200 | WM - W&M Violation |
2728000 | WM VIO | CREDITED | 2018-01-12 | 175 | WM - W&M Violation |
2727999 | OL VIO | CREDITED | 2018-01-12 | 750 | OL - Other Violation |
2726621 | SCALE-01 | INVOICED | 2018-01-09 | 20 | SCALE TO 33 LBS |
2705823 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
2473409 | WM VIO | INVOICED | 2016-10-19 | 50 | WM - W&M Violation |
2473408 | OL VIO | INVOICED | 2016-10-19 | 500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-12-26 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
2017-12-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2017-12-26 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
2017-12-26 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
2017-12-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
2016-10-03 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2016-10-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2016-10-03 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2016-10-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State