| Name: | VICTORIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2019 (5 years ago) |
| Entity Number: | 5564468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 430 E. 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARILEIDA A. FRANCISCO DE JIMENEZ | Agent | 308 E 145TH ST APT 6F, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| VICTORIA GROCERY CORP. | DOS Process Agent | 430 E. 138TH STREET, BRONX, NY, United States, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604010388 | 2019-06-04 | CERTIFICATE OF INCORPORATION | 2019-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-25 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3148673 | SCALE-01 | INVOICED | 2020-01-27 | 20 | SCALE TO 33 LBS |
| 3149176 | OL VIO | INVOICED | 2020-01-27 | 125 | OL - Other Violation |
| 3077957 | SCALE-01 | INVOICED | 2019-08-30 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
