| Name: | URENA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4119559 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 759 GERARD AVENUE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 759 GERARD AVENUE, BRONX, NY, United States, 10451 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110718000737 | 2011-07-18 | CERTIFICATE OF INCORPORATION | 2011-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-11 | No data | 759 GERARD AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 759 GERARD AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 759 GERARD AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 759 GERARD AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2846526 | WM VIO | INVOICED | 2018-09-04 | 400 | WM - W&M Violation |
| 2846504 | CL VIO | INVOICED | 2018-09-04 | 350 | CL - Consumer Law Violation |
| 2846505 | OL VIO | INVOICED | 2018-09-04 | 500 | OL - Other Violation |
| 2801943 | SCALE-01 | INVOICED | 2018-06-21 | 20 | SCALE TO 33 LBS |
| 2801959 | OL VIO | CREDITED | 2018-06-21 | 250 | OL - Other Violation |
| 2801960 | WM VIO | CREDITED | 2018-06-21 | 25 | WM - W&M Violation |
| 2801958 | CL VIO | CREDITED | 2018-06-21 | 175 | CL - Consumer Law Violation |
| 2670559 | SCALE-01 | INVOICED | 2017-09-27 | 20 | SCALE TO 33 LBS |
| 2361734 | SCALE-01 | INVOICED | 2016-06-09 | 20 | SCALE TO 33 LBS |
| 1885560 | CL VIO | INVOICED | 2014-11-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-11 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-06-11 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-06-11 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-11-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
