| Name: | CESAR & ELY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2011 (14 years ago) |
| Entity Number: | 4092764 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 231-05 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411 |
Contact Details
Phone +1 718-276-0480
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231-05 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420677-DCA | Inactive | Business | 2012-02-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110511000236 | 2011-05-11 | CERTIFICATE OF INCORPORATION | 2011-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-23 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-21 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 23105 LINDEN BLVD, Queens, CAMBRIA HTS, NY, 11411 | 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 |
|---|---|---|---|---|---|
| 2456209 | OL VIO | INVOICED | 2016-09-27 | 500 | OL - Other Violation |
| 2455989 | OL VIO | CREDITED | 2016-09-27 | 500 | OL - Other Violation |
| 2344213 | OL VIO | CREDITED | 2016-05-11 | 750 | OL - Other Violation |
| 2343678 | SCALE-01 | INVOICED | 2016-05-10 | 20 | SCALE TO 33 LBS |
| 2252095 | RENEWAL | INVOICED | 2016-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2133611 | NGC | INVOICED | 2015-07-20 | 20 | No Good Check Fee |
| 2084036 | TO VIO | INVOICED | 2015-05-18 | 1000 | 'TO - Tobacco Other |
| 2084035 | LL VIO | INVOICED | 2015-05-18 | 500 | LL - License Violation |
| 2084162 | OL VIO | INVOICED | 2015-05-18 | 1100 | OL - Other Violation |
| 2028698 | OL VIO | CREDITED | 2015-03-26 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-04 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-03-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-03-13 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-13 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
