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  5. ESPINAL GROCERY INC.

ESPINAL GROCERY INC.

Company Details

Name: ESPINAL GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2014 (10 years ago)
Entity Number: 4645624
ZIP code: 10032
County: Bronx
Place of Formation: New York
Address: 615 W. 162ND ST., NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 615 W. 162ND ST., NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2014-10-02 2022-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141002010263 2014-10-02 CERTIFICATE OF INCORPORATION 2014-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-21 No data 2820 MARION AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-15 No data 2820 MARION AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-13 No data 2820 MARION AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 2820 MARION AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 2820 MARION AVE, Bronx, BRONX, NY, 10458 Pass 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
2983977 PL VIO INVOICED 2019-02-19 500 PL - Padlock Violation
2983971 CL VIO INVOICED 2019-02-19 175 CL - Consumer Law Violation
2984189 SCALE-01 INVOICED 2019-02-19 20 SCALE TO 33 LBS
2983972 OL VIO INVOICED 2019-02-19 475 OL - Other Violation
2711805 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2610463 OL VIO INVOICED 2017-05-11 500 OL - Other Violation
2595662 OL VIO INVOICED 2017-04-25 125 OL - Other Violation
2595499 SCALE-01 INVOICED 2017-04-25 20 SCALE TO 33 LBS
2549080 OL VIO CREDITED 2017-02-08 250 OL - Other Violation
2456007 OL VIO INVOICED 2016-09-27 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-15 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-02-15 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-02-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-02-15 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-04-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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