Search icon

EL TIO GROCERY STORE NO. 2 INC.

Company Details

Name: EL TIO GROCERY STORE NO. 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2009 (15 years ago)
Entity Number: 3877372
County: New York
Place of Formation: New York
Address: 143 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Contact Details

Phone +1 718-731-1845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 143 WEST BURNSIDE AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
1348975-DCA Inactive Business 2010-04-02 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
091110000530 2009-11-10 CERTIFICATE OF INCORPORATION 2009-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-23 No data 143 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-20 No data 143 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-10 No data 143 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-10 No data 143 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-02 No data 143 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 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
1863031 LICENSEDOC15 INVOICED 2014-10-24 15 License Document Replacement
1856208 LL VIO CREDITED 2014-10-17 250 LL - License Violation
1681033 SCALE-01 INVOICED 2014-05-14 20 SCALE TO 33 LBS
1533319 RENEWAL INVOICED 2013-12-12 110 Cigarette Retail Dealer Renewal Fee
344754 LATE INVOICED 2013-05-16 100 Scale Late Fee
344755 CNV_SI INVOICED 2013-03-29 20 SI - Certificate of Inspection fee (scales)
200689 WH VIO INVOICED 2012-06-06 50 WH - W&M Hearable Violation
180576 LL VIO INVOICED 2012-06-05 750 LL - License Violation
186270 OL VIO INVOICED 2012-06-05 250 OL - Other Violation
336835 CNV_SI INVOICED 2012-04-30 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-10 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State