| Name: | PERLA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6570735 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1142 EAST 165TH STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 929-431-5503
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERLA GROCERY CORP. | DOS Process Agent | 1142 EAST 165TH STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 754673 | No data | Retail grocery store | No data | No data | 1142 EAST 165TH STREET, BRONX, NY, 10459 |
| 2109100-1-DCA | Active | Business | 2022-09-29 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824003445 | 2022-08-24 | CERTIFICATE OF INCORPORATION | 2022-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 1142 E 165TH ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-02 | PERLA GROCERY | 1142 EAST 165TH STREET, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-26 | No data | 1142 E 165TH ST, Bronx, BRONX, NY, 10459 | Warning | 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 |
|---|---|---|---|---|---|
| 3643632 | TO VIO | INVOICED | 2023-05-09 | 1000 | 'TO - Tobacco Other |
| 3643631 | TP VIO | INVOICED | 2023-05-09 | 1000 | TP - Tobacco Fine Violation |
| 3543103 | SCALE-01 | INVOICED | 2022-10-26 | 20 | SCALE TO 33 LBS |
| 3523597 | LICENSE | INVOICED | 2022-09-16 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-08 | Pleaded | 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 | 1 | No data | No data |
| 2023-05-08 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
