Name: | IRBID GROCERY STORE INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Jan 2021 (4 years ago) |
Entity Number: | 5917099 |
ZIP code: | 10466 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3900 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
IRBID GROCERY STORE INC | DOS Process Agent | 3900 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Name | Role | Address |
---|---|---|
ANA DELIA DEL CA JIMENEZ DE MAJIA | Chief Executive Officer | 3900 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Number | Type | Address |
---|---|---|
750499 | Retail grocery store | 3900 WHITE PLAINS, BRONX, NY, 10466 |
Start date | End date | Type | Value |
---|---|---|---|
2021-01-13 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-01-13 | 2023-04-07 | Address | 3900 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230407001183 | 2023-04-07 | BIENNIAL STATEMENT | 2023-01-01 |
210113010559 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2024-06-20 | IRBID GROCERY STORE | 3900 WHITE PLAINS, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-11-21 | IRBID GROCERY STORE | 3900 WHITE PLAINS, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-10-17 | No data | 3900 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-07-13 | No data | 3900 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-12-30 | No data | 3900 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
---|---|---|---|---|---|
3605407 | SS VIO | INVOICED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
3605406 | TS VIO | INVOICED | 2023-02-28 | 1500 | TS - State Fines (Tobacco) |
3552290 | PL VIO | INVOICED | 2022-11-10 | 24100 | PL - Padlock Violation |
3552291 | TO VIO | INVOICED | 2022-11-10 | 1000 | 'TO - Tobacco Other |
3552289 | TP VIO | INVOICED | 2022-11-10 | 3000 | TP - Tobacco Fine Violation |
3552264 | PL VIO | INVOICED | 2022-11-10 | 22000 | PL - Padlock Violation |
3450303 | SS VIO | INVOICED | 2022-05-25 | 250 | SS - State Surcharge (Tobacco) |
3450302 | TS VIO | INVOICED | 2022-05-25 | 1000 | TS - State Fines (Tobacco) |
3426616 | PL VIO | INVOICED | 2022-03-15 | 4800 | PL - Padlock Violation |
3426617 | OL VIO | INVOICED | 2022-03-15 | 10000 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-07-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-07-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-07-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2022-07-13 | 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 |
2022-07-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-07-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2021-12-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
2021-12-30 | 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 |
2021-12-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2021-12-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | 10 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State