| Name: | SAMMY 2500 GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Entity Number: | 4049619 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2500 ARTHUR AVENUE, BRONX, NY, United States, 10458 |
| Principal Address: | 2500 ARTHUR AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOLANDA VIGUERA | Chief Executive Officer | 980 SIMPSON, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2500 ARTHUR AVENUE, BRONX, NY, United States, 10458 |
| Number | Type | Address |
|---|---|---|
| 602272 | Retail grocery store | 2500 ARTHUR AVE, BRONX, NY, 10458 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-18 | No data | 2500 ARTHUR AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 2500 ARTHUR AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 2500 ARTHUR AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 | No data | No data |
| 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 | No data | No data |
| 2017-04-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-04-07 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-04-07 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
