TRES HERMANOS GROCERY NY CORP.

Company Details

Name:	TRES HERMANOS GROCERY NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2012 (13 years ago) (Companies founded in January 2012)
Entity Number:	4191970
ZIP code:	11233 (Companies in Kings, 11233)
County:	Kings
Place of Formation:	New York
Address:	22 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233
Principal Address:	22 ROCKAWAY AVE, BROOKYLN, NY, United States, 11212

Contact Details

Phone +1 718-919-0694

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	22 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233

Chief Executive Officer

Name	Role	Address
ROBERTO A. PENA	Chief Executive Officer	TRES HERMANOS GROCERY NY CORP, 22 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

Licenses

Number	Status	Type	Date	End date
1450721-DCA	Inactive	Business	2012-11-23	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140716002186	2014-07-16	BIENNIAL STATEMENT	2014-01-01
120123000589	2012-01-23	CERTIFICATE OF INCORPORATION	2012-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-15	No data	20 ROCKAWAY 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
2018-09-12	No data	22 ROCKAWAY 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
2018-04-05	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-16	No data	22 ROCKAWAY 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
2016-04-10	No data	22 ROCKAWAY 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
2016-03-01	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-15	No data	22 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-22	No data	22 ROCKAWAY 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
2015-04-26	No data	22 ROCKAWAY 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
2014-11-01	No data	22 ROCKAWAY 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
2776030	SCALE-01	INVOICED	2018-04-13	20	SCALE TO 33 LBS
2772087	PL VIO	INVOICED	2018-04-06	500	PL - Padlock Violation
2572601	SCALE-01	INVOICED	2017-03-09	20	SCALE TO 33 LBS
2494920	TP VIO	INVOICED	2016-11-22	1500	TP - Tobacco Fine Violation
2494921	SS VIO	INVOICED	2016-11-22	50	SS - State Surcharge (Tobacco)
2494919	TS VIO	INVOICED	2016-11-22	1125	TS - State Fines (Tobacco)
2295460	SCALE-01	INVOICED	2016-03-09	20	SCALE TO 33 LBS
2208522	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2163192	SCALE-01	INVOICED	2015-09-02	20	SCALE TO 33 LBS
1563207	RENEWAL	INVOICED	2014-01-17	110	Cigarette Retail Dealer Renewal Fee
1554824	SS VIO	INVOICED	2014-01-08	50	SS - State Surcharge (Tobacco)
1554210	TP VIO	INVOICED	2014-01-08	750	TP - Tobacco Fine Violation
1554209	TS VIO	INVOICED	2014-01-08	750	TS - State Fines (Tobacco)
206926	OL VIO	INVOICED	2013-03-19	500	OL - Other Violation
346633	CNV_SI	INVOICED	2013-02-14	20	SI - Certificate of Inspection fee (scales)
1162646	CNV_TFEE	INVOICED	2012-11-23	2.119999885559082	WT and WH - Transaction Fee
1162647	LICENSE	INVOICED	2012-11-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-04-05	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2015-08-15	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-08-15	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State