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ROMANA GROCERY CORP.

Company Details

Name: ROMANA GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2011 (13 years ago)
Entity Number: 4171903
County: Bronx
Place of Formation: New York
Address: 3851 BRONXWOOD AVENUE, BRONX, NY, United States, 10469
Address ZIP Code: 10469
Principal Address: 3851 BRONXWOOD AVE, BRONX, NY, United States, 10469
Principal Address ZIP Code: 10469

Contact Details

Phone +1 646-886-0302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCISCO JAVIER GARCIA Chief Executive Officer 3851 BRONXWOOD AVE, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3851 BRONXWOOD AVENUE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date Last renew date End date Address Description
609488 No data Retail grocery store No data No data No data 3851 BRONXWOOD AVE, BRONX, NY, 10469 No data
0081-22-127918 No data Alcohol sale 2022-02-28 2022-02-28 2025-03-31 3851 BRONXWOOD AVE, BRONX, New York, 10469 Grocery Store
1419863-DCA Inactive Business 2012-02-17 No data 2013-12-31 No data No data

History

Start date End date Type Value
2011-12-02 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140414002396 2014-04-14 BIENNIAL STATEMENT 2013-12-01
111202000070 2011-12-02 CERTIFICATE OF INCORPORATION 2011-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-14 ROMANA GROCERY 3851 BRONXWOOD AVE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2023-07-07 No data 3851 BRONXWOOD AVE, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-12 ROMANA GROCERY 3851 BRONXWOOD AVE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2022-06-08 ROMANA GROCERY 3851 BRONXWOOD AVE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2017-07-28 No data 3851 BRONXWOOD AVE, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 3851 BRONXWOOD AVE, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 3851 BRONXWOOD AVE, Bronx, BRONX, NY, 10469 Pass 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
3668055 SCALE-01 INVOICED 2023-07-10 20 SCALE TO 33 LBS
2653516 SCALE-01 INVOICED 2017-08-08 20 SCALE TO 33 LBS
2471339 WM VIO INVOICED 2016-10-14 25 WM - W&M Violation
2396918 WM VIO CREDITED 2016-08-08 25 WM - W&M Violation
2396917 CL VIO CREDITED 2016-08-08 175 CL - Consumer Law Violation
2392803 SCALE-01 INVOICED 2016-08-02 20 SCALE TO 33 LBS
1703346 SCALE-01 INVOICED 2014-06-10 20 SCALE TO 33 LBS
202282 LL VIO INVOICED 2013-04-02 350 LL - License Violation
217980 SS VIO INVOICED 2013-04-02 50 SS - State Surcharge (Tobacco)
217979 TS VIO INVOICED 2013-04-02 1400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-07-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State