NUNEZ COUSINS GROCERY CORP.

Company Details

Name:	NUNEZ COUSINS GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2010 (15 years ago)
Entity Number:	3922450
County:	Bronx
Place of Formation:	New York
Address:	1520 WATSON AVENUE, BRONX, NY, United States, 10462
Address ZIP Code:	10462
Principal Address:	1520 WATSON AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code:	10472

Contact Details

Phone +1 718-378-1646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1520 WATSON AVENUE, BRONX, NY, United States, 10462

Chief Executive Officer

Name	Role	Address
JONATHAN ONOVIL NUNEZ	Chief Executive Officer	1520 WATSON AVE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date	Address
608705	No data	Retail grocery store	No data	No data	1520 WATSON AVE, BRONX, NY, 10472
1350615-DCA	Inactive	Business	2010-04-16	2021-12-31	No data

History

Start date	End date	Type	Value
2023-05-02	2024-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-10	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140604002341	2014-06-04	BIENNIAL STATEMENT	2014-03-01
120509002271	2012-05-09	BIENNIAL STATEMENT	2012-03-01
100310000769	2010-03-10	CERTIFICATE OF INCORPORATION	2010-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-16	NUNEZ COUSINS GROCERY	1520 WATSON AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-23	NUNEZ COUSINS GROCERY	1520 WATSON AVE, BRONX, Bronx, NY, 10472	C	Food Inspection	Department of Agriculture and Markets	08B - Hot holding unit in deli area is not maintained in a manner which keeps hot foods above 135° F. Ambient temperature of the unit does not go above 112*F. Pastelitos have an internal temperature of 112°F and have been in the unit for approximately 3 hours as per deli operator. The accuracy of the thermometer used was verified during the inspection.
2022-12-12	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-25	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-22	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-07	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-15	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	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	1520 WATSON AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-31	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-27	No data	1520 WATSON AVE, Bronx, BRONX, NY, 10472	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
3661875	TS VIO	INVOICED	2023-06-29	1500	TS - State Fines (Tobacco)
3661876	SS VIO	INVOICED	2023-06-29	250	SS - State Surcharge (Tobacco)
3600680	CL VIO	INVOICED	2023-02-21	250	CL - Consumer Law Violation
3600681	OL VIO	INVOICED	2023-02-21	100	OL - Other Violation
3587194	TP VIO	INVOICED	2023-01-25	1000	TP - Tobacco Fine Violation
3587195	PL VIO	INVOICED	2023-01-25	27600	PL - Padlock Violation
3587196	TO VIO	INVOICED	2023-01-25	2000	'TO - Tobacco Other
3566509	CL VIO	CREDITED	2022-12-14	250	CL - Consumer Law Violation
3566510	OL VIO	CREDITED	2022-12-14	100	OL - Other Violation
3431811	SS VIO	INVOICED	2022-03-29	250	SS - State Surcharge (Tobacco)
3431813	TP VIO	INVOICED	2022-03-29	1000	TP - Tobacco Fine Violation
3431814	PL VIO	INVOICED	2022-03-29	500	PL - Padlock Violation
3431812	TS VIO	INVOICED	2022-03-29	1125	TS - State Fines (Tobacco)
3431762	CL VIO	INVOICED	2022-03-29	150	CL - Consumer Law Violation
3431420	SCALE-01	INVOICED	2022-03-28	20	SCALE TO 33 LBS
3131233	RENEWAL	INVOICED	2019-12-24	200	Tobacco Retail Dealer Renewal Fee
2806199	SCALE-01	INVOICED	2018-07-05	20	SCALE TO 33 LBS
2716712	RENEWAL	INVOICED	2017-12-28	110	Cigarette Retail Dealer Renewal Fee
2618292	SCALE-01	INVOICED	2017-05-31	20	SCALE TO 33 LBS
2232612	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2154249	OL VIO	INVOICED	2015-08-19	125	OL - Other Violation
2153867	SCALE-01	INVOICED	2015-08-18	20	SCALE TO 33 LBS
1672419	OL VIO	INVOICED	2014-05-05	375	OL - Other Violation
1555588	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
350748	CNV_SI	INVOICED	2013-08-20	20	SI - Certificate of Inspection fee (scales)
219988	SS VIO	INVOICED	2013-08-02	50	SS - State Surcharge (Tobacco)
219987	TS VIO	INVOICED	2013-08-02	200	TS - State Fines (Tobacco)
341722	CNV_SI	INVOICED	2012-10-19	20	SI - Certificate of Inspection fee (scales)
161114	OL VIO	INVOICED	2011-12-22	250	OL - Other Violation
1046921	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
314479	CNV_SI	INVOICED	2010-10-27	20	SI - Certificate of Inspection fee (scales)
1002519	LICENSE	INVOICED	2010-04-20	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-12	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-12-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-06-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-06-15	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-15	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-06-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-25	Pleaded	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	1	No data	No data
2022-03-25	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-03-25	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-03-25	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2015-08-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-04-27	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

NUNEZ COUSINS GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address