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IRBID GROCERY STORE INC

Company Details

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

DOS Process Agent

Name Role Address
IRBID GROCERY STORE INC DOS Process Agent 3900 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Chief Executive Officer

Name Role Address
ANA DELIA DEL CA JIMENEZ DE MAJIA Chief Executive Officer 3900 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number Type Address
750499 Retail grocery store 3900 WHITE PLAINS, BRONX, NY, 10466

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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