| Name: | EL MORRO GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542032 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-328-8063
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAID T NAGI | DOS Process Agent | 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-105707 | No data | Alcohol sale | 2023-12-13 | 2023-12-13 | 2026-12-31 | 1048 WESTCHESTER AVE, BRONX, New York, 10459 | Grocery Store |
| 2007597-1607-DCA | Inactive | Business | 2014-05-06 | No data | 2017-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311010036 | 2014-03-11 | CERTIFICATE OF INCORPORATION | 2014-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-28 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2760310 | TS VIO | INVOICED | 2018-03-16 | 4000 | TS - State Fines (Tobacco) |
| 2760309 | SS VIO | INVOICED | 2018-03-16 | 100 | SS - State Surcharge (Tobacco) |
| 2751669 | SS VIO | INVOICED | 2018-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2751670 | TS VIO | INVOICED | 2018-02-28 | 1500 | TS - State Fines (Tobacco) |
| 2724388 | TO VIO | INVOICED | 2018-01-03 | 1000 | 'TO - Tobacco Other |
| 2715697 | SS VIO | CREDITED | 2017-12-26 | 100 | SS - State Surcharge (Tobacco) |
| 2715696 | TP VIO | INVOICED | 2017-12-26 | 2000 | TP - Tobacco Fine Violation |
| 2704833 | TP VIO | INVOICED | 2017-12-04 | 2000 | TP - Tobacco Fine Violation |
| 2704834 | SS VIO | CREDITED | 2017-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 2672810 | PL VIO | INVOICED | 2017-10-03 | 4600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-21 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2017-08-04 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-31 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 1 |
| 2017-07-31 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-02 | 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 |
| 2017-04-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-04-11 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
