| Name: | 981 RICKYS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4114707 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 981 UNION AVENUE, BRONX, NY, United States, 10459 |
| Principal Address: | 23 W 184TH ST, APT 2, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-860-9298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 981 UNION AVENUE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| RICKY CUEVAS | Chief Executive Officer | 23 W 184TH ST, APT 2, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402688-DCA | Inactive | Business | 2011-08-02 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130904002024 | 2013-09-04 | BIENNIAL STATEMENT | 2013-07-01 |
| 110705000585 | 2011-07-05 | CERTIFICATE OF INCORPORATION | 2011-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-16 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 981 UNION AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2652764 | SS VIO | INVOICED | 2017-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 2652765 | TS VIO | INVOICED | 2017-08-07 | 1500 | TS - State Fines (Tobacco) |
| 2618914 | TP VIO | INVOICED | 2017-06-01 | 1000 | TP - Tobacco Fine Violation |
| 2618915 | TO VIO | INVOICED | 2017-06-01 | 2000 | 'TO - Tobacco Other |
| 2618916 | SS VIO | CREDITED | 2017-06-01 | 50 | SS - State Surcharge (Tobacco) |
| 2013137 | SS VIO | INVOICED | 2015-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 2013135 | TP VIO | INVOICED | 2015-03-10 | 750 | TP - Tobacco Fine Violation |
| 2013136 | TO VIO | INVOICED | 2015-03-10 | 750 | 'TO - Tobacco Other |
| 2013134 | TS VIO | INVOICED | 2015-03-10 | 750 | TS - State Fines (Tobacco) |
| 1877112 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-10 | 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 |
| 2016-01-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-01-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-07 | 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 |
| 2015-03-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
