| Name: | LOS MOROCHOS GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4930967 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1973 WALTON AVE., BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-716-5784
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1973 WALTON AVE., BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734568 | No data | Retail grocery store | No data | No data | No data | 1973 WALTON AVENUE, BRONX, NY, 10453 | No data |
| 0071-22-113485 | No data | Alcohol sale | 2022-12-30 | 2022-12-30 | 2025-12-31 | 1973 WALTON AVE, BRONX, New York, 10453 | Grocery Store |
| 2066860-1-DCA | Active | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| 2044802-1-DCA | Inactive | Business | 2016-10-18 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415010104 | 2016-04-15 | CERTIFICATE OF INCORPORATION | 2016-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 1973 WALTON 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 |
| 2022-06-16 | No data | 1973 WALTON 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 |
| 2022-01-25 | No data | 1973 WALTON 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 |
| 2019-11-23 | No data | 1973 WALTON 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 |
| 2018-10-06 | No data | 1973 WALTON 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 |
| 2018-10-02 | No data | 1973 WALTON AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 1973 WALTON 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631705 | CL VIO | INVOICED | 2023-04-20 | 250 | CL - Consumer Law Violation |
| 3583198 | CL VIO | CREDITED | 2023-01-18 | 250 | CL - Consumer Law Violation |
| 3582592 | SCALE-01 | INVOICED | 2023-01-17 | 20 | SCALE TO 33 LBS |
| 3419496 | DCA-SUS | CREDITED | 2022-02-22 | 300 | Suspense Account |
| 3410515 | TP VIO | INVOICED | 2022-01-28 | 300 | TP - Tobacco Fine Violation |
| 3410557 | CL VIO | CREDITED | 2022-01-28 | 150 | CL - Consumer Law Violation |
| 3410558 | OL VIO | CREDITED | 2022-01-28 | 100 | OL - Other Violation |
| 3409949 | SCALE-01 | INVOICED | 2022-01-26 | 20 | SCALE TO 33 LBS |
| 3405783 | RENEWAL | INVOICED | 2022-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3130907 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-13 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-01-25 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-01-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
