FERNANDEZ GROCERY CORP.

Company Details

Name:	FERNANDEZ GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2024 (8 months ago)
Entity Number:	7271263
County:	Bronx
Place of Formation:	New York
Address:	1134 CASTLE HILL AVE, BRONX, NY, United States, 10462
Address ZIP Code:	10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ESTUARDO FERNANDEZ & BENITA FERNANDEZ	DOS Process Agent	1134 CASTLE HILL AVE, BRONX, NY, United States, 10462

Filings

Filing Number	Date Filed	Type	Effective Date
240305003164	2024-03-05	CERTIFICATE OF INCORPORATION	2024-03-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2612312	WM VIO	INVOICED	2017-05-16	400	WM - W&M Violation
2612311	OL VIO	INVOICED	2017-05-16	650	OL - Other Violation
2549089	OL VIO	CREDITED	2017-02-08	325	OL - Other Violation
2549090	WM VIO	CREDITED	2017-02-08	25	WM - W&M Violation
2547744	SCALE-01	INVOICED	2017-02-06	20	SCALE TO 33 LBS
1529989	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
347086	CNV_SI	INVOICED	2013-04-10	40	SI - Certificate of Inspection fee (scales)
210277	OL VIO	INVOICED	2013-04-10	250	OL - Other Violation
341524	CNV_SI	INVOICED	2012-11-15	40	SI - Certificate of Inspection fee (scales)
335005	CNV_SI	INVOICED	2012-01-18	40	SI - Certificate of Inspection fee (scales)
421048	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
170036	WH VIO	INVOICED	2011-09-19	250	WH - W&M Hearable Violation
171638	WS VIO	INVOICED	2011-08-15	800	WS - W&H Non-Hearable Violation
328073	CNV_SI	INVOICED	2011-08-11	40	SI - Certificate of Inspection fee (scales)
144824	CL VIO	INVOICED	2011-05-12	125	CL - Consumer Law Violation
171071	WS VIO	INVOICED	2011-04-06	300	WS - W&H Non-Hearable Violation
125910	CL VIO	INVOICED	2010-12-30	250	CL - Consumer Law Violation
314927	CNV_SI	INVOICED	2010-12-13	40	SI - Certificate of Inspection fee (scales)
139160	TS VIO	INVOICED	2010-08-27	500	TS - State Fines (Tobacco)
139159	TP VIO	INVOICED	2010-08-27	750	TP - Tobacco Fine Violation
139161	SS VIO	INVOICED	2010-08-27	50	SS - State Surcharge (Tobacco)
105446	INTEREST	INVOICED	2009-11-19	52.5099983215332	Interest Payment
421049	RENEWAL	INVOICED	2009-10-20	110	CRD Renewal Fee
603367	RENEWAL	INVOICED	2009-10-16	110	CRD Renewal Fee
309055	CNV_SI	INVOICED	2009-04-20	20	SI - Certificate of Inspection fee (scales)
121306	WH VIO	INVOICED	2009-04-14	200	WH - W&M Hearable Violation
311221	CNV_SI	INVOICED	2009-03-24	20	SI - Certificate of Inspection fee (scales)
1478289	TP VIO	INVOICED	2008-07-25	1500	TP - Tobacco Fine Violation
105447	TS VIO	INVOICED	2008-07-25	1000	TS - State Fines (Tobacco)
105449	SS VIO	INVOICED	2008-07-25	100	SS - State Surcharge (Tobacco)
603368	RENEWAL	INVOICED	2007-12-05	110	CRD Renewal Fee
421053	RENEWAL	INVOICED	2007-11-13	110	CRD Renewal Fee
289568	CNV_SI	INVOICED	2007-02-14	40	SI - Certificate of Inspection fee (scales)
472743	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
428265	RENEWAL	INVOICED	2005-12-01	110	CRD Renewal Fee
603369	RENEWAL	INVOICED	2005-11-04	110	CRD Renewal Fee
421050	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
276521	CNV_SI	INVOICED	2005-02-23	20	SI - Certificate of Inspection fee (scales)
472744	RENEWAL	INVOICED	2005-01-27	110	CRD Renewal Fee
614409	RENEWAL	INVOICED	2004-11-19	110	CRD Renewal Fee
267845	CNV_SI	INVOICED	2004-10-25	40	SI - Certificate of Inspection fee (scales)
539302	RENEWAL	INVOICED	2004-10-04	110	CRD Renewal Fee
428266	RENEWAL	INVOICED	2004-04-21	110	Cigarette Retail Dealer Renewal Fee
603370	RENEWAL	INVOICED	2004-02-02	110	CRD Renewal Fee
513026	LICENSE	INVOICED	2004-02-02	85	Cigarette Retail Dealer License Fee
575763	LICENSE	INVOICED	2003-12-04	85	Cigarette Retail Dealer License Fee
437004	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
421051	RENEWAL	INVOICED	2003-12-01	110	CRD Renewal Fee
393040	CNV_MS	INVOICED	2003-08-01	15	Miscellaneous Fee
24139	TP VIO	INVOICED	2003-06-30	750	TP - Tobacco Fine Violation
258591	CNV_SI	INVOICED	2003-05-02	40	SI - Certificate of Inspection fee (scales)
24378	TP VIO	INVOICED	2003-04-29	750	TP - Tobacco Fine Violation
261696	CNV_SI	INVOICED	2003-04-22	20	SI - Certificate of Inspection fee (scales)
539303	RENEWAL	INVOICED	2003-02-07	110	CRD Renewal Fee
472745	RENEWAL	INVOICED	2002-12-03	110	CRD Renewal Fee
16344	TP VIO	INVOICED	2002-09-13	750	TP - Tobacco Fine Violation
254207	CNV_SI	INVOICED	2002-05-09	20	SI - Certificate of Inspection fee (scales)
446141	LICENSE	INVOICED	2001-12-26	140	Cigarette Retail Dealer License Fee
428267	RENEWAL	INVOICED	2001-11-07	110	CRD Renewal Fee
437005	RENEWAL	INVOICED	2001-10-17	110	CRD Renewal Fee
421052	RENEWAL	INVOICED	2001-10-10	110	CRD Renewal Fee
249385	CNV_SI	INVOICED	2001-09-25	20	SI - Certificate of Inspection fee (scales)
248823	CNV_SI	INVOICED	2001-07-26	20	SI - Certificate of Inspection fee (scales)
597568	LICENSE	INVOICED	2001-01-02	85	Cigarette Retail Dealer License Fee
404398	LICENSE	INVOICED	2000-12-05	55	Cigarette Retail Dealer License Fee
1433931	LICENSE	INVOICED	2000-12-04	110	Cigarette Retail Dealer License Fee
395116	LICENSE	INVOICED	2000-09-29	110	Cigarette Retail Dealer License Fee
393919	LICENSE	INVOICED	2000-09-27	55	Cigarette Retail Dealer License Fee
244368	CNV_SI	INVOICED	2000-09-20	20	SI - Certificate of Inspection fee (scales)
393041	LICENSE	INVOICED	2000-09-11	110	Cigarette Retail Dealer License Fee
242758	CNV_SI	INVOICED	2000-04-04	40	SI - Certificate of Inspection fee (scales)
240619	CNV_SI	INVOICED	2000-03-28	20	SI - Certificate of Inspection fee (scales)
241205	CNV_SI	INVOICED	2000-02-29	20	SI - Certificate of Inspection fee (scales)
369922	CNV_SI	INVOICED	1999-07-21	20	SI - Certificate of Inspection fee (scales)
368852	CNV_SI	INVOICED	1999-03-08	20	SI - Certificate of Inspection fee (scales)
232544	CL VIO	INVOICED	1999-01-11	75	CL - Consumer Law Violation
234576	TP VIO	INVOICED	1998-10-08	1000	TP - Tobacco Fine Violation
365432	CNV_SI	INVOICED	1998-10-07	20	SI - Certificate of Inspection fee (scales)
234664	TP VIO	INVOICED	1998-09-24	200	TP - Tobacco Fine Violation
365190	CNV_SI	INVOICED	1998-09-03	40	SI - Certificate of Inspection fee (scales)
234947	TP VIO	INVOICED	1998-04-28	250	TP - Tobacco Fine Violation
1473368	CNV_SI	INVOICED	1998-01-27	20	SI - Certificate of Inspection fee (scales)
361370	CNV_SI	INVOICED	1997-05-30	20	SI - Certificate of Inspection fee (scales)
360904	CNV_SI	INVOICED	1997-03-03	20	SI - Certificate of Inspection fee (scales)
360193	CNV_SI	INVOICED	1997-01-31	40	SI - Certificate of Inspection fee (scales)
357519	CNV_SI	INVOICED	1996-02-06	20	SI - Certificate of Inspection fee (scales)
357004	CNV_SI	INVOICED	1995-12-13	40	SI - Certificate of Inspection fee (scales)
227570	WH VIO	INVOICED	1995-11-29	150	WH - W&M Hearable Violation
354540	CNV_SI	INVOICED	1994-11-10	40	SI - Certificate of Inspection fee (scales)
353477	CNV_SI	INVOICED	1994-05-24	20	SI - Certificate of Inspection fee (scales)

Date of last update: 31 Oct 2024

Sources: New York Secretary of State

FERNANDEZ GROCERY CORP.

Company Details

DOS Process Agent

Filings

Fine And Fees

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