| Name: | TERRENAS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4658791 |
| ZIP code: | 11420 (Companies in Queens, 11420) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-06 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 347-392-4442
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125-06 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017802-2-DCA | Inactive | Business | 2015-01-29 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-30 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141030000341 | 2014-10-30 | CERTIFICATE OF INCORPORATION | 2014-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-28 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No 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 | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 12506 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 3445447 | OL VIO | INVOICED | 2022-05-09 | 250 | OL - Other Violation |
| 3422045 | OL VIO | CREDITED | 2022-03-02 | 125 | OL - Other Violation |
| 3421457 | SCALE-01 | INVOICED | 2022-02-28 | 20 | SCALE TO 33 LBS |
| 3279271 | WM VIO | INVOICED | 2021-01-05 | 400 | WM - W&M Violation |
| 3279270 | OL VIO | INVOICED | 2021-01-05 | 500 | OL - Other Violation |
| 3279269 | CL VIO | INVOICED | 2021-01-05 | 350 | CL - Consumer Law Violation |
| 3246732 | OL VIO | CREDITED | 2020-10-16 | 250 | OL - Other Violation |
| 3246733 | WM VIO | CREDITED | 2020-10-16 | 25 | WM - W&M Violation |
| 3246731 | CL VIO | CREDITED | 2020-10-16 | 175 | CL - Consumer Law Violation |
| 3156953 | OL VIO | VOIDED | 2020-02-10 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2020-02-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-06-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-06-16 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2017-06-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
