| Name: | 23-34 94TH ST. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1991 (34 years ago) |
| Entity Number: | 1576616 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | MANUEL INFANTE, 23-34 94TH ST, EAST ELMHURST, NY, United States, 11369 |
| Address: | 136-14B NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-446-0850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVE F DEVELASCO, PH.D | DOS Process Agent | 136-14B NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| MANUEL INFANTE | Chief Executive Officer | 23-34 94TH ST, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070159-DCA | Active | Business | 2000-12-27 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2002-01-09 | Address | 23-34 94TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2002-01-09 | Address | 23-34 94TH STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2002-01-09 | Address | 136-75 37TH AVENUE, SUITE 11, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1997-10-02 | 1999-11-05 | Address | 23-34 94TH ST, E ELMHURST, NY, 11369, 1106, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 1999-11-05 | Address | 23-34 94TH ST, E ELMHURST, NY, 11369, 1106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131001002119 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 111104002397 | 2011-11-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925002200 | 2009-09-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 051121002581 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 020109002361 | 2002-01-09 | BIENNIAL STATEMENT | 2001-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601396 | CL VIO | INVOICED | 2023-02-22 | 300 | CL - Consumer Law Violation |
| 3601397 | OL VIO | INVOICED | 2023-02-22 | 100 | OL - Other Violation |
| 3568389 | CL VIO | CREDITED | 2022-12-15 | 300 | CL - Consumer Law Violation |
| 3568390 | OL VIO | CREDITED | 2022-12-15 | 100 | OL - Other Violation |
| 3568367 | SCALE-01 | INVOICED | 2022-12-15 | 20 | SCALE TO 33 LBS |
| 3396769 | RENEWAL | INVOICED | 2021-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121074 | RENEWAL | INVOICED | 2019-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2799259 | WM VIO | INVOICED | 2018-06-13 | 1600 | WM - W&M Violation |
| 2782704 | WM VIO | CREDITED | 2018-04-27 | 100 | WM - W&M Violation |
| 2774661 | SCALE-01 | INVOICED | 2018-04-11 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-12-14 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-04 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-04-04 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-11-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-11-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
