| Name: | GUASP GROCERIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 2019 (5 years ago) |
| Entity Number: | 5594309 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 165 RIDGE RD, HIGHLAND MILLS, NY, United States, 10930 |
| Address ZIP Code: | 10930 |
| Name | Role | Address |
|---|---|---|
| DENISE GUASP | DOS Process Agent | 165 RIDGE RD, HIGHLAND MILLS, NY, United States, 10930 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190726020078 | 2019-07-26 | ARTICLES OF ORGANIZATION | 2019-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-08 | No data | 1407 VYSE AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1407 VYSE AVE, Bronx, BRONX, NY, 10459 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 1407 VYSE AVE, Bronx, BRONX, NY, 10459 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-05 | No data | 1407 VYSE AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3236073 | SS VIO | INVOICED | 2020-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 3235914 | TS VIO | INVOICED | 2020-09-28 | 1000 | TS - State Fines (Tobacco) |
| 3235915 | SS VIO | CREDITED | 2020-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3166776 | TP VIO | INVOICED | 2020-03-05 | 2000 | TP - Tobacco Fine Violation |
| 3166778 | TO VIO | INVOICED | 2020-03-05 | 3000 | 'TO - Tobacco Other |
| 3166777 | PL VIO | INVOICED | 2020-03-05 | 77200 | PL - Padlock Violation |
| 3145084 | SS VIO | CREDITED | 2020-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 3145087 | PL VIO | CREDITED | 2020-01-16 | 500 | PL - Padlock Violation |
| 3145086 | TP VIO | CREDITED | 2020-01-16 | 1750 | TP - Tobacco Fine Violation |
| 3145088 | TO VIO | CREDITED | 2020-01-16 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-05 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-01-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2020-01-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
