| Name: | BUENA VISTA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2012 (12 years ago) |
| Entity Number: | 4278385 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | BUENA VISTA GROCERY CORP., 21 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERTO ORTIZ GONZALEZ | DOS Process Agent | BUENA VISTA GROCERY CORP., 21 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-02 | 2018-08-01 | Address | 21 BROAD STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180801000361 | 2018-08-01 | CERTIFICATE OF CHANGE | 2018-08-01 |
| 120802000015 | 2012-08-02 | CERTIFICATE OF INCORPORATION | 2012-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-03 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 21 BROAD ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-11 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 21 BROAD ST, Manhattan, NEW YORK, NY, 10005 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 21 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3061266 | CL VIO | INVOICED | 2019-07-15 | 350 | CL - Consumer Law Violation |
| 3035578 | CL VIO | CREDITED | 2019-05-15 | 175 | CL - Consumer Law Violation |
| 3033231 | SCALE-01 | INVOICED | 2019-05-08 | 20 | SCALE TO 33 LBS |
| 2770047 | SCALE-01 | INVOICED | 2018-04-03 | 20 | SCALE TO 33 LBS |
| 2614904 | SCALE-01 | INVOICED | 2017-05-22 | 20 | SCALE TO 33 LBS |
| 2403078 | CL VIO | INVOICED | 2016-08-31 | 175 | CL - Consumer Law Violation |
| 2402396 | SCALE-01 | INVOICED | 2016-08-29 | 20 | SCALE TO 33 LBS |
| 1705727 | SCALE02 | INVOICED | 2014-06-13 | 40 | SCALE TO 661 LBS |
| 1675667 | CL VIO | INVOICED | 2014-05-08 | 175 | CL - Consumer Law Violation |
| 1675668 | OL VIO | INVOICED | 2014-05-08 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-03 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2016-08-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-05-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-05-05 | 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
