| Name: | CANA ARRIBA GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4313962 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1465 BRYANT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-893-2825
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1465 BRYANT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462124-DCA | Inactive | Business | 2013-04-15 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121026000945 | 2012-10-26 | CERTIFICATE OF INCORPORATION | 2012-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-14 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-22 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-10 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-12 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-05 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-24 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 1465 BRYANT AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3442507 | SS VIO | INVOICED | 2022-04-28 | 500 | SS - State Surcharge (Tobacco) |
| 3442506 | TS VIO | INVOICED | 2022-04-28 | 4000 | TS - State Fines (Tobacco) |
| 3417223 | TP VIO | INVOICED | 2022-02-14 | 4000 | TP - Tobacco Fine Violation |
| 3417224 | TO VIO | INVOICED | 2022-02-14 | 2000 | 'TO - Tobacco Other |
| 3263565 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3146873 | TP VIO | INVOICED | 2020-01-21 | 1750 | TP - Tobacco Fine Violation |
| 3146872 | TS VIO | INVOICED | 2020-01-21 | 750 | TS - State Fines (Tobacco) |
| 3146871 | SS VIO | INVOICED | 2020-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 2949524 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2657854 | SCALE-01 | INVOICED | 2017-08-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2020-01-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-12 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
