| Name: | ALTAGRACIA DELI & GROCERY STORE NO. 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3803319 |
| ZIP code: | 10458 (Companies in Bronx, 10458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 269 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Principal Address: | 269 E 188TH ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-329-0377
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL PIMENTEL | Chief Executive Officer | 269 E 188TH ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 269 EAST 188TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1351947-DCA | Inactive | Business | 2010-04-27 | 2012-03-31 |
| 1327111-DCA | Inactive | Business | 2009-07-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110603002847 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090427000636 | 2009-04-27 | CERTIFICATE OF INCORPORATION | 2009-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 269 E 188TH 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 |
| 2017-05-08 | No data | 269 E 188TH 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 |
| 2016-05-06 | No data | 269 E 188TH 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 |
| 2016-04-13 | No data | 269 E 188TH 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 |
| 2016-03-01 | No data | 269 E 188TH 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 |
| 2015-08-26 | No data | 269 E 188TH 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 |
| 2015-01-05 | No data | 269 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-21 | No data | 269 E 188TH 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 |
| 2014-10-20 | No data | 269 E 188TH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2373766 | CL VIO | INVOICED | 2016-06-28 | 175 | CL - Consumer Law Violation |
| 2297890 | CL VIO | CREDITED | 2016-03-14 | 175 | CL - Consumer Law Violation |
| 2297636 | SCALE-01 | INVOICED | 2016-03-11 | 20 | SCALE TO 33 LBS |
| 2242890 | RENEWAL | INVOICED | 2015-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1935524 | SCALE-01 | INVOICED | 2015-01-08 | 20 | SCALE TO 33 LBS |
| 1858936 | SCALE-01 | INVOICED | 2014-10-21 | 20 | SCALE TO 33 LBS |
| 1547935 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 968089 | RENEWAL | INVOICED | 2011-12-30 | 110 | CRD Renewal Fee |
| 968090 | CNV_TFEE | INVOICED | 2011-12-30 | 2.740000009536743 | WT and WH - Transaction Fee |
| 314964 | CNV_SI | INVOICED | 2010-07-06 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
