| Name: | PUNAL GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2015 (9 years ago) |
| Entity Number: | 4851782 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 218 WEST TREMONT AVE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-515-7232
Phone +1 718-294-0233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO ANTONIO GUZMAN | DOS Process Agent | 218 WEST TREMONT AVE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043922-1-DCA | Inactive | Business | 2016-09-20 | 2019-12-31 |
| 1157406-DCA | Inactive | Business | 2003-12-16 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151118010205 | 2015-11-18 | CERTIFICATE OF INCORPORATION | 2015-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-20 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-09 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 218 W TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2714139 | TO VIO | INVOICED | 2017-12-21 | 750 | 'TO - Tobacco Other |
| 2714137 | TS VIO | INVOICED | 2017-12-21 | 750 | TS - State Fines (Tobacco) |
| 2714138 | TP VIO | INVOICED | 2017-12-21 | 750 | TP - Tobacco Fine Violation |
| 2714140 | SS VIO | INVOICED | 2017-12-21 | 50 | SS - State Surcharge (Tobacco) |
| 2693928 | RENEWAL | INVOICED | 2017-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2667667 | SCALE-01 | INVOICED | 2017-09-19 | 20 | SCALE TO 33 LBS |
| 2661518 | SCALE02 | CREDITED | 2017-08-31 | 40 | SCALE TO 661 LBS |
| 2407442 | LICENSE | INVOICED | 2016-09-02 | 85 | Cigarette Retail Dealer License Fee |
| 282025 | CNV_SI | INVOICED | 2006-02-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 276253 | CNV_SI | INVOICED | 2005-07-12 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-09 | Pleaded | 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 | 1 | No data | No data |
| 2017-12-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
