| Name: | CANA ARRIBA GROCERY NO. 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2017 (8 years ago) |
| Entity Number: | 5126010 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3868 BARNES AVENUE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3868 BARNES AVENUE, BRONX, NY, United States, 10467 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-21-120771 | Alcohol sale | 2021-08-16 | 2021-08-16 | 2024-08-31 | 3868 BARNES AVE, BRONX, New York, 10467 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-26 | 2018-04-11 | Address | 283 E. 161ST STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180411000777 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 170426010041 | 2017-04-26 | CERTIFICATE OF INCORPORATION | 2017-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 3868 BARNES AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 3868 BARNES AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-30 | No data | 3868 BARNES AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 3868 BARNES AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3543902 | PL VIO | INVOICED | 2022-10-27 | 500 | PL - Padlock Violation |
| 3543901 | TP VIO | INVOICED | 2022-10-27 | 300 | TP - Tobacco Fine Violation |
| 3543529 | CL VIO | INVOICED | 2022-10-27 | 250 | CL - Consumer Law Violation |
| 3291700 | CL VIO | INVOICED | 2021-02-04 | 350 | CL - Consumer Law Violation |
| 3255145 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3248871 | CL VIO | CREDITED | 2020-10-26 | 350 | CL - Consumer Law Violation |
| 3197035 | CL VIO | VOIDED | 2020-08-05 | 175 | CL - Consumer Law Violation |
| 2800705 | LICENSE | INVOICED | 2018-06-19 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-26 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-10-26 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-26 | 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 |
| 2020-07-30 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
