Search icon

DONA JUANA GROCERY STORE INC.

Company Details

Name: DONA JUANA GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2018 (6 years ago)
Entity Number: 5360839
County: Bronx
Place of Formation: New York
Address: 244, FIRST STREET, YONKERS, NY, United States, 10704
Address ZIP Code: 10704
Principal Address: 21 W. 176TH STREET, BRONX, NY, United States, 10453
Principal Address ZIP Code: 10453

Contact Details

Phone +1 718-716-9873

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 244, FIRST STREET, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
JOSE L. CASADO Chief Executive Officer 21 W. 176TH STREET, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
735651 No data Retail grocery store No data No data No data 21 W 176TH STREET, BRONX, NY, 10453 No data
0081-21-110507 No data Alcohol sale 2021-12-10 2021-12-10 2024-12-31 21 W 176TH ST, BRONX, New York, 10453 Grocery Store
2078825-1-DCA Active Business 2018-10-04 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
230111003784 2023-01-11 BIENNIAL STATEMENT 2022-06-01
180618010227 2018-06-18 CERTIFICATE OF INCORPORATION 2018-06-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-14 No data 21 W 176TH ST, 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
2022-08-26 No data 21 W 176TH ST, Bronx, BRONX, NY, 10453 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 DONA JUANA GROCERY STOR 21 W 176TH STREET, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2021-06-24 No data 21 W 176TH ST, 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
2020-04-30 No data 21 W 176TH ST, 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
2020-04-18 No data 21 W 176TH ST, Bronx, BRONX, NY, 10453 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-25 No data 21 W 176TH ST, 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
2018-11-29 No data 21 W 176TH ST, Bronx, BRONX, NY, 10453 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3491753 SCALE-01 INVOICED 2022-08-29 20 SCALE TO 33 LBS
3394779 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3125805 RENEWAL INVOICED 2019-12-11 200 Tobacco Retail Dealer Renewal Fee
2899951 LICENSE INVOICED 2018-10-03 150 Tobacco Retail Dealer License Fee

Date of last update: 04 Nov 2024

Sources: New York Secretary of State