| Name: | ESPINOLA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4842212 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2407 2ND AVENUE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2407 2ND AVENUE, NEW YORK, NY, United States, 10035 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151029010277 | 2015-10-29 | CERTIFICATE OF INCORPORATION | 2015-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-23 | No data | 2407 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 2407 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 2407 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | 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 |
|---|---|---|---|---|---|
| 2620753 | CL VIO | INVOICED | 2017-06-06 | 350 | CL - Consumer Law Violation |
| 2578882 | CL VIO | CREDITED | 2017-03-22 | 375 | CL - Consumer Law Violation |
| 2577332 | SCALE-01 | INVOICED | 2017-03-20 | 20 | SCALE TO 33 LBS |
| 2474839 | PROCESSING | INVOICED | 2016-10-21 | 27.5 | License Processing Fee |
| 2474840 | DCA-SUS | CREDITED | 2016-10-21 | 57.5 | Suspense Account |
| 2457090 | CL VIO | INVOICED | 2016-09-29 | 350 | CL - Consumer Law Violation |
| 2447225 | LICENSE | CREDITED | 2016-09-18 | 85 | Cigarette Retail Dealer License Fee |
| 2359687 | SCALE-01 | INVOICED | 2016-06-07 | 20 | SCALE TO 33 LBS |
| 2357997 | CL VIO | CREDITED | 2016-06-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-13 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-05-23 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
