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  5. 1517 NEW BANI GROCERY, INC.

1517 NEW BANI GROCERY, INC.

Company Details

Name: 1517 NEW BANI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2009 (15 years ago)
Entity Number: 3879938
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029
Principal Address: 1517 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-410-6922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE LUIS BAEZ Chief Executive Officer 1517 LEXINGTON AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date Last renew date End date Address Description
628712 No data Retail grocery store No data No data No data 1517 LEXINGTON AVE, NEW YORK, NY, 10029 No data
0081-22-126740 No data Alcohol sale 2022-07-20 2022-07-20 2025-07-31 1517 LEXINGTON AVENUE, NEW YORK, New York, 10029 Grocery Store
1354217-DCA Active Business 2010-05-13 No data 2023-12-31 No data No data

History

Start date End date Type Value
2009-11-18 2022-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131119002267 2013-11-19 BIENNIAL STATEMENT 2013-11-01
120125002109 2012-01-25 BIENNIAL STATEMENT 2011-11-01
091118000195 2009-11-18 CERTIFICATE OF INCORPORATION 2009-11-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-10 1517 NEW BANI GROCERY 1517 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-07-28 1517 NEW BANI GROCERY 1517 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-05-01 No data 1517 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 1517 NEW BANI GROCERY 1517 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-02-09 No data 1517 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-27 1517 NEW BANI GROCERY 1517 LEXINGTON AVE, NEW YORK, New York, NY, 10029 B Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations in that the storage area is noted congested.
2022-04-13 No data 1517 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-28 1517 NEW BANI GROCERY 1517 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2021-08-02 No data 1517 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 1517 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 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
3623641 TP VIO INVOICED 2023-03-30 1000 TP - Tobacco Fine Violation
3623642 TO VIO INVOICED 2023-03-30 1000 'TO - Tobacco Other
3596493 TP VIO CREDITED 2023-02-10 1000 TP - Tobacco Fine Violation
3596494 TO VIO CREDITED 2023-02-10 1000 'TO - Tobacco Other
3596368 SCALE-01 INVOICED 2023-02-10 20 SCALE TO 33 LBS
3395539 RENEWAL INVOICED 2021-12-14 200 Tobacco Retail Dealer Renewal Fee
3357444 SCALE-01 INVOICED 2021-08-05 20 SCALE TO 33 LBS
3114523 RENEWAL INVOICED 2019-11-12 200 Tobacco Retail Dealer Renewal Fee
3006596 SCALE-01 INVOICED 2019-03-22 20 SCALE TO 33 LBS
2769836 SCALE-01 INVOICED 2018-04-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-09 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-02-09 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

1517 BANI GROCERY, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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