| Name: | 908 GARCIA FRUITS & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Entity Number: | 4024777 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 908 E. 163RD STREET, BRONX, NY, United States, 10459 |
| Principal Address: | 908 EAST 163RD ST, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-861-4596
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORLANDO GARCIA | Chief Executive Officer | 908 EAST 163RD ST, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 908 E. 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1386910-DCA | Inactive | Business | 2011-04-06 | 2014-12-31 |
| 1046805-DCA | Inactive | Business | 2000-10-30 | 2003-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121121002127 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130000651 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-31 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 908 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 2162596 | TO VIO | INVOICED | 2015-09-01 | 2000 | 'TO - Tobacco Other |
| 2162595 | TP VIO | INVOICED | 2015-09-01 | 500 | TP - Tobacco Fine Violation |
| 2118663 | TP VIO | CREDITED | 2015-07-01 | 300 | TP - Tobacco Fine Violation |
| 2118664 | TO VIO | CREDITED | 2015-07-01 | 1000 | 'TO - Tobacco Other |
| 2117477 | SCALE-01 | INVOICED | 2015-06-30 | 20 | SCALE TO 33 LBS |
| 1584514 | DCA-PP-DEF01 | CREDITED | 2014-02-06 | 100 | Payment Plan Default Fee |
| 1557838 | SCALE-01 | INVOICED | 2014-01-13 | 20 | SCALE TO 33 LBS |
| 1525432 | DCA-PP-LF01 | INVOICED | 2013-12-06 | 50 | Payment Plan Late Fee |
| 1483973 | INTEREST | INVOICED | 2013-10-29 | 20.059999465942383 | Interest Payment |
| 1468829 | TS VIO | INVOICED | 2013-10-22 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-22 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2015-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
