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NUNEZ KURET MARKET CORP.

NUNEZ KURET MARKET CORP.

Company Details

Name:	NUNEZ KURET MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2012 (13 years ago)
Entity Number:	4216749
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	759 765 COMMONWEALTH AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-328-3241

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	759 765 COMMONWEALTH AVENUE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
1436451-DCA	Inactive	Business	2012-07-03	2019-12-31

History

Start date	End date	Type	Value
2012-03-14	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120314000716	2012-03-14	CERTIFICATE OF INCORPORATION	2012-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	759 COMMONWEALTH AVE, Bronx, BRONX, NY, 10473	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
2972435	TP VIO	INVOICED	2019-01-30	750	TP - Tobacco Fine Violation
2711849	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2665701	OL VIO	INVOICED	2017-09-14	250	OL - Other Violation
2641558	OL VIO	CREDITED	2017-07-13	125	OL - Other Violation
2640956	SCALE-01	INVOICED	2017-07-12	20	SCALE TO 33 LBS
2472392	OL VIO	INVOICED	2016-10-17	250	OL - Other Violation
2361854	OL VIO	CREDITED	2016-06-09	125	OL - Other Violation
2359131	SCALE-01	INVOICED	2016-06-06	20	SCALE TO 33 LBS
2232136	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1556174	RENEWAL	INVOICED	2014-01-10	110	Cigarette Retail Dealer Renewal Fee
204859	OL VIO	INVOICED	2013-05-15	375	OL - Other Violation
348947	CNV_SI	INVOICED	2013-05-13	20	SI - Certificate of Inspection fee (scales)
218646	CNV_LF	INVOICED	2013-04-11	50	LF - Late Fee
218647	INTEREST	INVOICED	2013-02-26	45.11000061035156	Interest Payment
218648	SS VIO	INVOICED	2013-02-15	100	SS - State Surcharge (Tobacco)
218649	TS VIO	INVOICED	2013-02-15	2150	TS - State Fines (Tobacco)
218650	TP VIO	INVOICED	2013-02-15	750	TP - Tobacco Fine Violation
1150037	LICENSE	INVOICED	2012-07-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-15	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-29	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-05-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State