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564 GROCERY, INC.

Company Details

Name: 564 GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1984 (40 years ago) (Companies founded in July 1984)
Entity Number: 933278
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 564 SOUTHERN BLVD, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-665-0714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 564 SOUTHERN BLVD, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
CARLOS TAVERAS Chief Executive Officer 564 SOUTHERN BLVD, BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
600246 No data Retail grocery store No data No data No data 564 SOUTHERN BLVD, BRONX, NY, 10455 No data
0081-20-110035 No data Alcohol sale 2023-12-12 2023-12-12 2026-12-31 564 SOUTHERN BLVD, BRONX, New York, 10455 Grocery Store
1041926-DCA Inactive Business 2000-12-02 No data 2004-12-31 No data No data

History

Start date End date Type Value
1984-07-27 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120809002922 2012-08-09 BIENNIAL STATEMENT 2012-07-01
101101002880 2010-11-01 BIENNIAL STATEMENT 2010-07-01
060627002889 2006-06-27 BIENNIAL STATEMENT 2006-07-01
040910002639 2004-09-10 BIENNIAL STATEMENT 2004-07-01
020620002263 2002-06-20 BIENNIAL STATEMENT 2002-07-01
000815002654 2000-08-15 BIENNIAL STATEMENT 2000-07-01
980630002014 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960829000083 1996-08-29 ANNULMENT OF DISSOLUTION 1996-08-29
DP-1000829 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
930902002011 1993-09-02 BIENNIAL STATEMENT 1993-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-30 C TOWN 564 SOUTHERN BLVD, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2022-07-29 C TOWN 564 SOUTHERN BLVD, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2020-06-04 No data 564 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 564 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-26 No data 564 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 564 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-19 No data 564 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 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
3292560 CL VIO INVOICED 2021-02-05 2100 CL - Consumer Law Violation
3282868 DCA-SUS CREDITED 2021-01-13 2100 Suspense Account
3198704 CL VIO CREDITED 2020-08-17 2100 CL - Consumer Law Violation
3003971 SCALE-01 INVOICED 2019-03-18 200 SCALE TO 33 LBS
2724337 SCALE-01 INVOICED 2018-01-02 200 SCALE TO 33 LBS
2384486 OL VIO INVOICED 2016-07-18 250 OL - Other Violation
2375317 SCALE-01 INVOICED 2016-06-29 160 SCALE TO 33 LBS
1605360 CL VIO CREDITED 2014-02-28 1875 CL - Consumer Law Violation
1605361 OL VIO CREDITED 2014-02-28 250 OL - Other Violation
1605362 CL VIO INVOICED 2014-02-28 1875 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-04 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 6 No data 6 No data
2016-06-21 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2014-02-19 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2014-02-19 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 5 5 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

CARLOS TAVERAS

1274 JEFFERSON AVE LLC 1276 JEFFERSON AVE LLC 1332 HALSEY STREET LLC 1516 DECATUR STREET LLC 222 ELDERT STREET LLC FAST DISTRIBUTORS, INC. 94 02 86 STREET LLC RC CONTRACTING SERVICES INC. THE EXECUTIVE GROUP OF L.I. INC.

Related by address

564 SOUTHERN BLVD, BRONX, NY, United States, 10455

E & B SUPERMARKERS, INC. G.F.E. INDUSTRIES, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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