| Name: | RAMIREZ GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2014 (11 years ago) |
| Entity Number: | 4555982 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-70 43RD AVENUE, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Contact Details
Phone +1 718-592-4830
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-70 43RD AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 630113 | No data | Retail grocery store | No data | No data | No data | 108-70 43RD AVE, CORONA, NY, 11368 | No data |
| 0081-23-122413 | No data | Alcohol sale | 2023-07-06 | 2023-07-06 | 2026-08-31 | 108-70 43RD AVE, CORONA, New York, 11368 | Grocery Store |
| 2012489-1-DCA | Active | Business | 2014-08-26 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-03 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140403000470 | 2014-04-03 | CERTIFICATE OF INCORPORATION | 2014-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-19 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-14 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | RAMIREZ GROCERY | 108-70 43RD AVE, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-13 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-26 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 10870 43RD AVE, Queens, CORONA, NY, 11368 | No 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 |
|---|---|---|---|---|---|
| 3546412 | OL VIO | INVOICED | 2022-11-01 | 125 | OL - Other Violation |
| 3538858 | CL VIO | CREDITED | 2022-10-19 | 150 | CL - Consumer Law Violation |
| 3538859 | OL VIO | CREDITED | 2022-10-19 | 125 | OL - Other Violation |
| 3537711 | SCALE-01 | INVOICED | 2022-10-17 | 20 | SCALE TO 33 LBS |
| 3388490 | RENEWAL | INVOICED | 2021-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112770 | RENEWAL | INVOICED | 2019-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2782334 | TO VIO | INVOICED | 2018-04-27 | 2000 | 'TO - Tobacco Other |
| 2756692 | TO VIO | CREDITED | 2018-03-07 | 1250 | 'TO - Tobacco Other |
| 2717374 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2547174 | SCALE-01 | INVOICED | 2017-02-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-14 | 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 |
| 2022-10-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-02-13 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-02-13 | Hearing 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: 06 Nov 2024
Sources: New York Secretary of State
