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152 V M GROCERY CORP.

Company Details

Name: 152 V M GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2010 (15 years ago)
Entity Number: 3935650
County: Bronx
Place of Formation: New York
Address: 152 E. 171ST STREET, BRONX, NY, United States, 10452
Address ZIP Code: 10452
Principal Address: 93W MILTON AVE, 2ND FL, RAHWAY, NJ, United States, 07065
Principal Address ZIP Code: 07065

Contact Details

Phone +1 347-269-8733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA DIAZ Chief Executive Officer 152 E 171ST STREET, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 152 E. 171ST STREET, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-126863 No data Alcohol sale 2022-11-04 2022-11-04 2025-12-31 152 E 171ST STREET, BRONX, New York, 10452 Grocery Store
1368329-DCA Inactive Business 2010-08-26 No data 2018-12-31 No data No data

History

Start date End date Type Value
2012-08-03 2014-08-15 Address 93W MILTON AVE 2ND FLR, RAHWAY, NJ, 07065, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140815002096 2014-08-15 BIENNIAL STATEMENT 2014-04-01
120803002759 2012-08-03 BIENNIAL STATEMENT 2012-04-01
100412000514 2010-04-12 CERTIFICATE OF INCORPORATION 2010-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-27 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-08 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-19 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-31 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-15 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 152 E 171ST ST, Bronx, BRONX, NY, 10452 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
3451427 SCALE-01 INVOICED 2022-05-31 20 SCALE TO 33 LBS
2926144 TP VIO INVOICED 2018-11-07 750 TP - Tobacco Fine Violation
2717351 RENEWAL_PH INVOICED 2017-12-29 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2226472 RENEWAL INVOICED 2015-12-02 110 Cigarette Retail Dealer Renewal Fee
2089239 OL VIO INVOICED 2015-05-26 125 OL - Other Violation
1550891 RENEWAL INVOICED 2014-01-03 110 Cigarette Retail Dealer Renewal Fee
1514694 CL VIO INVOICED 2013-11-22 175 CL - Consumer Law Violation
336028 CNV_SI INVOICED 2012-01-10 20 SI - Certificate of Inspection fee (scales)
1055230 RENEWAL INVOICED 2011-11-25 110 CRD Renewal Fee
1025514 LICENSE INVOICED 2010-08-26 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-05-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State