| Name: | SAN JUAN GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (11 years ago) |
| Entity Number: | 4428134 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 674 EAST 136TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Contact Details
Phone +1 347-297-2587
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 674 EAST 136TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2025246-2-DCA | Inactive | Business | 2015-07-02 | 2018-12-31 |
| 1472948-DCA | Inactive | Business | 2013-09-04 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709000338 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-18 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 674 E 163RD ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-12 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-12 | No data | 674 E 163RD ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-13 | No data | 674 E 136TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2681750 | TP VIO | INVOICED | 2017-10-27 | 1000 | TP - Tobacco Fine Violation |
| 2676631 | PROCESSING | INVOICED | 2017-10-13 | 55 | License Processing Fee |
| 2676633 | DCA-SUS | CREDITED | 2017-10-13 | 55 | Suspense Account |
| 2621799 | INTEREST | INVOICED | 2017-06-07 | 5.300000190734863 | Interest Payment |
| 2620497 | DCA-PP-LF01 | CREDITED | 2017-06-06 | 50 | Payment Plan Late Fee |
| 2608804 | INTEREST | CREDITED | 2017-05-10 | 7.579999923706055 | Interest Payment |
| 2604658 | DCA-PP-LF01 | CREDITED | 2017-05-06 | 50 | Payment Plan Late Fee |
| 2587271 | INTEREST | INVOICED | 2017-04-10 | 14.369999885559082 | Interest Payment |
| 2585888 | DCA-PP-LF01 | CREDITED | 2017-04-06 | 50 | Payment Plan Late Fee |
| 2573123 | INTEREST | CREDITED | 2017-03-10 | 10.65999984741211 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-01-20 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2017-01-20 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-12-12 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-12-12 | Settlement (Pre-Hearing) | 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 |
| 2015-04-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
