Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Bronx
    4. ›
  4. 10452
    5. ›
  5. NAGUABO GROCERY, CORP.

NAGUABO GROCERY, CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 E. MT. EDEN AVENUE, NEW YORK, NY, United States, 10452

Chief Executive Officer

Name Role Address
DANIEL FIRPO Chief Executive Officer 26 E MT EDEN AVE, BRONX, NY, United States, 10452

Licenses

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

History

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)
1994-03-08 1998-02-27 Address 432 WEST 204TH STREET, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
1994-03-08 1998-02-27 Address 26 EAST MOUNT EDEN AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1993-04-20 1994-03-08 Address 432 WEST 204TH STREET, BRONX, NY, 10034, USA (Type of address: Chief Executive Officer)
1993-04-20 1994-03-08 Address 26 EAST MOUNT EDEN AVENUE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1990-02-06 1998-02-27 Address 26 EAST MOUNT EDEN AVE., BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

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
040226002142 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020222002120 2002-02-22 BIENNIAL STATEMENT 2002-02-01
000310002561 2000-03-10 BIENNIAL STATEMENT 2000-02-01
980227002241 1998-02-27 BIENNIAL STATEMENT 1998-02-01
940308002086 1994-03-08 BIENNIAL STATEMENT 1994-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-14 NAGUABO GROCERY 26 E MOUNT EDEN AVE, BRONX, Bronx, NY, 10452 A Food Inspection Department of Agriculture and Markets No data
2023-01-27 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-16 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-13 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-09 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-14 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-18 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-16 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 26 E MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 Pass 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
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

Issued Charges

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

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.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated