| Name: | VALENTINA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4815333 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3910 6TH AVENUE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-972-2426
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3910 6TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725151 | No data | Retail grocery store | No data | No data | No data | 3910 6TH AVE, BROOKLYN, NY, 11232 | No data |
| 0081-21-111985 | No data | Alcohol sale | 2021-11-19 | 2021-11-19 | 2024-12-31 | 3910 6TH AVE, BROOKLYN, New York, 11232 | Grocery Store |
| 2029685-2-DCA | Active | Business | 2015-10-21 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150903010343 | 2015-09-03 | CERTIFICATE OF INCORPORATION | 2015-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-10 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-04 | VALENTINA GROCERY | 3910 6TH AVE, BROOKLYN, Kings, NY, 11232 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-09 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-29 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 3910 6TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 |
|---|---|---|---|---|---|
| 3564564 | SCALE-01 | INVOICED | 2022-12-09 | 20 | SCALE TO 33 LBS |
| 3555213 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3424971 | TP VIO | INVOICED | 2022-03-09 | 750 | TP - Tobacco Fine Violation |
| 3424970 | TS VIO | INVOICED | 2022-03-09 | 1125 | TS - State Fines (Tobacco) |
| 3424969 | SS VIO | INVOICED | 2022-03-09 | 250 | SS - State Surcharge (Tobacco) |
| 3276395 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2931653 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793195 | SCALE-01 | INVOICED | 2018-05-24 | 20 | SCALE TO 33 LBS |
| 2588818 | OL VIO | INVOICED | 2017-04-12 | 75 | OL - Other Violation |
| 2588819 | WM VIO | INVOICED | 2017-04-12 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-03-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-03-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-03-30 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
