| Name: | NICK'S & JULIO SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3884053 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 761 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
Contact Details
Phone +1 718-626-6417
Phone +1 718-620-6400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 761 WHITE PLAINS ROAD, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128773 | No data | Alcohol sale | 2022-11-23 | 2022-11-23 | 2025-11-30 | 769 WHITE PLAINS RD AKA 1894 L, BRONX, New York, 10473 | Grocery Store |
| 2017796-2-DCA | Inactive | Business | 2015-01-29 | No data | 2018-12-31 | No data | No data |
| 1343561-DCA | Inactive | Business | 2010-01-25 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091201000661 | 2009-12-01 | CERTIFICATE OF INCORPORATION | 2009-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 769 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 769 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-09 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-11 | No data | 769 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-11 | No data | 1894 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 2664701 | OL VIO | INVOICED | 2017-09-11 | 1500 | OL - Other Violation |
| 2632198 | CLATE | INVOICED | 2017-06-29 | 100 | Late Fee |
| 2631711 | CLATE | CREDITED | 2017-06-28 | 100 | Late Fee |
| 2632183 | OL VIO | CREDITED | 2017-06-28 | 1750 | OL - Other Violation |
| 2631274 | SCALE-01 | INVOICED | 2017-06-27 | 140 | SCALE TO 33 LBS |
| 2630397 | NGC | INVOICED | 2017-06-26 | 20 | No Good Check Fee |
| 2626274 | OL VIO | INVOICED | 2017-06-16 | 250 | OL - Other Violation |
| 2626275 | WM VIO | INVOICED | 2017-06-16 | 300 | WM - W&M Violation |
| 2587570 | OL VIO | CREDITED | 2017-04-10 | 500 | OL - Other Violation |
| 2587571 | WM VIO | CREDITED | 2017-04-10 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2017-06-16 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2016-06-09 | Settlement (Pre-Hearing) | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-06-09 | Settlement (Pre-Hearing) | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
