NAGUABO GROCERY, CORP.
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| Name: | NAGUABO GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Entity Number: | 1420621 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 26 E. MT. EDEN AVENUE, NEW YORK, NY, United States, 10452 |
| Principal Address: | 601 WEST 180TH ST, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 718-294-3786
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 E. MT. EDEN AVENUE, NEW YORK, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| DANIEL FIRPO | Chief Executive Officer | 26 E MT EDEN AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 604848 | No data | Retail grocery store | No data | No data | No data | 26 E MOUNT EDEN AVE, BRONX, NY, 10452 | No data |
| 0081-23-116142 | No data | Alcohol sale | 2023-04-17 | 2023-04-17 | 2026-05-31 | 26 E MT EDEN AVENUE, BRONX, New York, 10452 | Grocery Store |
| 1064976-DCA | Inactive | Business | 2000-10-30 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-10 | 2014-04-04 | Address | 601 WEST 180TH ST, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 2000-03-10 | 2014-04-04 | Address | 26 E MT EDEN AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-03-10 | Address | 601 W. 180TH STREET, #3-A, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2000-03-10 | Address | 601 W. 180TH STREET, #3-A, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2014-04-04 | Address | 26 E. MT. EDEN AVENUE, NEW YORK, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140404002365 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002362 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002423 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080304002265 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060404002778 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591658 | OL VIO | INVOICED | 2023-02-01 | 50 | OL - Other Violation |
| 3590429 | SCALE-01 | INVOICED | 2023-01-30 | 20 | SCALE TO 33 LBS |
| 3436806 | SS VIO | INVOICED | 2022-04-08 | 250 | SS - State Surcharge (Tobacco) |
| 3436785 | TS VIO | INVOICED | 2022-04-08 | 1500 | TS - State Fines (Tobacco) |
| 3409888 | TP VIO | INVOICED | 2022-01-26 | 3000 | TP - Tobacco Fine Violation |
| 3268692 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3131960 | TS VIO | INVOICED | 2019-12-27 | 750 | TS - State Fines (Tobacco) |
| 3131961 | TP VIO | INVOICED | 2019-12-27 | 750 | TP - Tobacco Fine Violation |
| 3131959 | SS VIO | INVOICED | 2019-12-27 | 50 | SS - State Surcharge (Tobacco) |
| 3067643 | SCALE-01 | INVOICED | 2019-07-30 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-27 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2021-09-09 | Hearing 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 |
| 2021-09-09 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-14 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-20 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State