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CHANNEL'S GROCERY CORP.

Company Details

Name: CHANNEL'S GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4037418
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 910 PROSPECT AVE, BRONX, NY, United States, 10459

Contact Details

Phone +1 347-591-3754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 910 PROSPECT AVE, BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
CARLOS RAFAEL PENA Chief Executive Officer 910 PROSPECT AVE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1393782-DCA Inactive Business 2011-05-25 2014-12-31

History

Start date End date Type Value
2011-01-03 2013-05-29 Address 910 PROSPECT AVE., BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2189505 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
130529002279 2013-05-29 BIENNIAL STATEMENT 2013-01-01
110103000797 2011-01-03 CERTIFICATE OF INCORPORATION 2011-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-11-30 No data 910 PROSPECT AVE, 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
2014-02-23 No data 910 PROSPECT AVE, 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
2014-01-24 No data 910 PROSPECT AVE, 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
2014-01-13 No data 910 PROSPECT AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1623780 CL VIO INVOICED 2014-03-17 850 CL - Consumer Law Violation
1612882 LL VIO INVOICED 2014-03-06 500 LL - License Violation
1591871 CL VIO CREDITED 2014-02-14 550 CL - Consumer Law Violation
1570446 SCALE-01 INVOICED 2014-01-23 20 SCALE TO 33 LBS
1129290 RENEWAL INVOICED 2012-12-18 110 CRD Renewal Fee
188459 OL VIO INVOICED 2012-06-12 500 OL - Other Violation
195485 TP VIO INVOICED 2012-05-10 750 TP - Tobacco Fine Violation
195486 TS VIO INVOICED 2012-05-10 500 TS - State Fines (Tobacco)
195484 SS VIO INVOICED 2012-05-10 50 SS - State Surcharge (Tobacco)
337933 CNV_SI INVOICED 2012-05-09 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-13 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2014-01-13 Default Decision STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State