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PERALTA GROCERY INC.

Company Details

Name: PERALTA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2011 (14 years ago)
Entity Number: 4088668
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 578 RALPH AVE, BROOKLYN, NY, United States, 11233
Principal Address: 94-05 35TH AVE, APT C7, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-493-9888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA PEGUERO Chief Executive Officer 578 RALPH AVE, BROOKLY, NY, United States, 11233

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 578 RALPH AVE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
1412484-DCA Inactive Business 2011-10-31 2016-12-31
1043533-DCA Inactive Business 2000-09-22 2005-12-31

History

Start date End date Type Value
2011-05-02 2013-06-04 Address 578 RALPH AVENUE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130604002100 2013-06-04 BIENNIAL STATEMENT 2013-05-01
110502000635 2011-05-02 CERTIFICATE OF INCORPORATION 2011-05-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-19 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-15 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-19 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-11 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-16 No data 578 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 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
2353782 SCALE-01 INVOICED 2016-05-26 20 SCALE TO 33 LBS
1897551 RENEWAL INVOICED 2014-11-29 110 Cigarette Retail Dealer Renewal Fee
351057 CNV_SI INVOICED 2013-06-19 20 SI - Certificate of Inspection fee (scales)
1139724 CNV_TFEE INVOICED 2012-11-20 2.740000009536743 WT and WH - Transaction Fee
1139723 RENEWAL INVOICED 2012-11-20 110 CRD Renewal Fee
184372 OL VIO INVOICED 2012-04-02 500 OL - Other Violation
1082941 CNV_TFEE INVOICED 2011-10-31 2.119999885559082 WT and WH - Transaction Fee
1082940 LICENSE INVOICED 2011-10-31 85 Cigarette Retail Dealer License Fee
150240 CL VIO INVOICED 2011-09-07 250 CL - Consumer Law Violation
162581 CNV_LF INVOICED 2011-08-23 100 LF - Late Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State