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SAMMY 2500 GROCERY CORP.

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Details

Entity Number 4049619

Status Active

NameSAMMY 2500 GROCERY CORP.

CountyBronx

Date of registration 01 Feb 2011 (14 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 2500 ARTHUR AVENUE, BRONX, NY, United States, 10458

Address ZIP code 10458

Principal Address 2500 ARTHUR AVE, BRONX, NY, United States, 10458

Principal Address ZIP code 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

YOLANDA VIGUERA

Chief Executive Officer

980 SIMPSON, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

2500 ARTHUR AVENUE, BRONX, NY, United States, 10458

Licenses

Number Type Address

602272

Retail grocery store

2500 ARTHUR AVE, BRONX, NY, 10458

Filings

Filing Number Date Filed Type Effective Date

130816006317

2013-08-16

BIENNIAL STATEMENT

2013-02-01

110201000489

2011-02-01

CERTIFICATE OF INCORPORATION

2011-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2018-12-18

2500 ARTHUR AVE, Bronx, BRONX, NY, 10458

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-04-07

2500 ARTHUR AVE, Bronx, BRONX, NY, 10458

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-12-21

2500 ARTHUR AVE, Bronx, BRONX, NY, 10458

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2955393

SCALE-01

INVOICED

2018-12-31

20

SCALE TO 33 LBS

2612862

WM VIO

INVOICED

2017-05-17

25

WM - W&M Violation

2612861

OL VIO

INVOICED

2017-05-17

375

OL - Other Violation

2596763

SCALE-01

INVOICED

2017-04-27

20

SCALE TO 33 LBS

2596562

OL VIO

CREDITED

2017-04-27

375

OL - Other Violation

2596563

WM VIO

CREDITED

2017-04-27

25

WM - W&M Violation

2596561

CL VIO

CREDITED

2017-04-27

175

CL - Consumer Law Violation

2251449

SCALE-01

INVOICED

2016-01-04

20

SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2017-04-07

Pleaded

FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE

1

1

2017-04-07

Pleaded

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

2017-04-07

Pleaded

REFUND POLICY NOT POSTED

1

1

2017-04-07

Pleaded

NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING

1

1

2017-04-07

Pleaded

TOTAL SELLING PRICE NOT SHOWN

1

1

Related by officers

THE CORPORATION

MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. TEREZ, INC. WEFOREST INC. S.L.SETHIA (U.S.A.) LTD.INC. BAKLAWA SWEETS DELIGHT, INC. RIDHA JEWELRY CO., INC. MESH BUSINESS SOLUTIONS, INC.

Related by address

2500 ARTHUR AVENUE, BRONX, NY, United States, 10458

ELBASANI ART GALLERY CORP. GUARDIAN CONVENIENCE INC. KING OF HOOKAH A TO Z PLUS INC. KING OF HOOKAH STORE PLUS A TO Z CORP. NORTH BRONX ATHLETIC CLUB INC. RERIBO SOCIAL CLUB INC. ENVIOS SAMMY'S, INC. RERIBO COFFEE SHOP INC.

2500 ARTHUR AVE, BRONX, NY, United States, 10458

DEA EUROPEAN MARKET CORP

Date of last update: 31 Jul 2024

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