| Name: | 3052 VALENTINE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Entity Number: | 4070976 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3052 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
| Principal Address: | 3052 VALENTINE AVE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-820-6094
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3052 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| YAYHA ALI | Chief Executive Officer | 3052 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 609135 | No data | Retail grocery store | No data | No data | No data | 3052 VALENTINE AVE, BRONX, NY, 10458 | No data |
| 0081-23-102399 | No data | Alcohol sale | 2023-06-22 | 2023-06-22 | 2026-06-30 | 3052 VALENTINE AVE, BRONX, New York, 10458 | Grocery Store |
| 2073306-1-DCA | Active | Business | 2018-06-13 | No data | 2023-11-30 | No data | No data |
| 1391104-DCA | Active | Business | 2011-05-10 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425002460 | 2013-04-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322000748 | 2011-03-22 | CERTIFICATE OF INCORPORATION | 2011-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-09 | 3052 VALENTINE GROCERY | 3052 VALENTINE AVE, BRONX, Bronx, NY, 10458 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-27 | 3052 VALENTINE GROCERY | 3052 VALENTINE AVE, BRONX, Bronx, NY, 10458 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks self-closing door. |
| 2023-01-25 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-21 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-15 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-04 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-25 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 3052 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3631390 | OL VIO | INVOICED | 2023-04-19 | 150 | OL - Other Violation |
| 3588874 | OL VIO | CREDITED | 2023-01-27 | 150 | OL - Other Violation |
| 3588059 | SCALE-01 | INVOICED | 2023-01-26 | 20 | SCALE TO 33 LBS |
| 3556121 | RENEWAL | INVOICED | 2022-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3441175 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3441174 | TS VIO | INVOICED | 2022-04-25 | 1500 | TS - State Fines (Tobacco) |
| 3414380 | TO VIO | INVOICED | 2022-02-07 | 2000 | 'TO - Tobacco Other |
| 3414379 | TP VIO | INVOICED | 2022-02-07 | 2000 | TP - Tobacco Fine Violation |
| 3413082 | TO VIO | CREDITED | 2022-02-01 | 1000 | 'TO - Tobacco Other |
| 3413080 | TS VIO | CREDITED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-01-25 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2021-05-15 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-15 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-15 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-05-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-12-04 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2016-10-26 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
