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ROCA GROCERY CORP

Company Details

Name: ROCA GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 2013 (12 years ago) (Companies founded in May 2013)
Date of dissolution: 26 Oct 2016
Entity Number: 4400061
ZIP code: 11436 (Companies in Queens, 11436)
County: Queens
Place of Formation: New York
Address: 146-14 ROCKAWAY BLVD., JAMAICA, NY, United States, 11436

Contact Details

Phone +1 347-659-5331

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146-14 ROCKAWAY BLVD., JAMAICA, NY, United States, 11436

Licenses

Number Status Type Date End date
2000185-63-DCA Inactive Business 2013-10-25 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2234381 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130508000073 2013-05-08 CERTIFICATE OF INCORPORATION 2013-05-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-14 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-13 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-29 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-10 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-07 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-05 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 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
2202059 INTEREST INVOICED 2015-10-25 5 Interest Payment
2176978 INTEREST INVOICED 2015-09-25 10 Interest Payment
2157747 INTEREST INVOICED 2015-08-25 15 Interest Payment
1736734 TS VIO INVOICED 2014-07-18 1000 TS - State Fines (Tobacco)
1736735 LL VIO INVOICED 2014-07-18 500 LL - License Violation
1736736 SS VIO INVOICED 2014-07-18 50 SS - State Surcharge (Tobacco)
1703498 TS VIO CREDITED 2014-06-11 100 TS - State Fines (Tobacco)
1703499 SS VIO CREDITED 2014-06-11 50 SS - State Surcharge (Tobacco)
1466826 LICENSE INVOICED 2013-10-18 85 Cigarette Retail Dealer License Fee
213465 PL VIO INVOICED 2013-05-31 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-07 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data
2014-06-07 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State