| Name: | JUANITO'S GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482914 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 603 ACADEMY STREET, A/K/A 144 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
| Principal Address: | 144 SHERMAN AVENUE, 603 ACADEMY STREET, NEW YORK, NY, United States |
| Principal Address ZIP Code: |
Contact Details
Phone +1 212-510-7374
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEMISTOCLES B. VARGAS | DOS Process Agent | 603 ACADEMY STREET, A/K/A 144 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| TEMISTOCLES B. VARGAS | Chief Executive Officer | 144 SHERMAN AVENUE, AKA 603 ACADEMY STREET, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010331-DCA | Inactive | Business | 2014-07-03 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-28 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-06 | 2021-05-06 | Address | 144 SHERMAN AVENUE, AKA 603 ACADEMY STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210506061081 | 2021-05-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 210506062574 | 2021-05-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 131105000818 | 2013-11-05 | CERTIFICATE OF INCORPORATION | 2013-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-02 | No data | 144 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 144 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 144 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 144 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 144 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3364568 | PROCESSING | INVOICED | 2021-08-31 | 50 | License Processing Fee |
| 3364567 | DCA-SUS | CREDITED | 2021-08-31 | 430 | Suspense Account |
| 3184422 | LICENSE | CREDITED | 2020-06-25 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3146709 | PL VIO | INVOICED | 2020-01-21 | 16900 | PL - Padlock Violation |
| 3062649 | PL VIO | INVOICED | 2019-07-17 | 3600 | PL - Padlock Violation |
| 3042056 | WM VIO | INVOICED | 2019-06-03 | 75 | WM - W&M Violation |
| 3042055 | OL VIO | INVOICED | 2019-06-03 | 125 | OL - Other Violation |
| 3039878 | SCALE-01 | INVOICED | 2019-05-28 | 20 | SCALE TO 33 LBS |
| 2789853 | PL VIO | INVOICED | 2018-05-15 | 500 | PL - Padlock Violation |
| 2789357 | SCALE-01 | INVOICED | 2018-05-14 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-02 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2019-05-20 | 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 |
| 2019-05-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-05-20 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-05-07 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2017-06-30 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-06-30 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | 1 |
| 2017-06-30 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2015-12-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-04 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
