| Name: | 196 STO. DOMINGO GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2122096 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 196 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
| Address: | 196 AUDUBON AVE., NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-568-1047
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTEBAN DE JESUS | Chief Executive Officer | 599 W 190TH ST / #48, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 AUDUBON AVE., NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1063419-DCA | Inactive | Business | 2000-10-03 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-30 | 2005-05-26 | Address | 196 AUDUBON AVE., NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1999-03-30 | 2005-05-26 | Address | 599 W 190TH ST., APT. 48, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 1999-03-30 | Address | 196 AUDUBON AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130911000563 | 2013-09-11 | ANNULMENT OF DISSOLUTION | 2013-09-11 |
| DP-2091564 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050526002141 | 2005-05-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002169 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010420002664 | 2001-04-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990330002548 | 1999-03-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312000416 | 1997-03-12 | CERTIFICATE OF INCORPORATION | 1997-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-26 | No data | 196 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 196 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-11 | No data | 196 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 196 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3058592 | CL VIO | INVOICED | 2019-07-08 | 350 | CL - Consumer Law Violation |
| 3058593 | OL VIO | INVOICED | 2019-07-08 | 150 | OL - Other Violation |
| 3031949 | SCALE-01 | INVOICED | 2019-05-06 | 20 | SCALE TO 33 LBS |
| 3032232 | OL VIO | CREDITED | 2019-05-06 | 100 | OL - Other Violation |
| 3032231 | CL VIO | CREDITED | 2019-05-06 | 262.5 | CL - Consumer Law Violation |
| 2640332 | CL VIO | INVOICED | 2017-07-11 | 375 | CL - Consumer Law Violation |
| 2640333 | WM VIO | INVOICED | 2017-07-11 | 25 | WM - W&M Violation |
| 2637235 | SCALE-01 | INVOICED | 2017-07-06 | 20 | SCALE TO 33 LBS |
| 2260318 | CL VIO | INVOICED | 2016-01-19 | 250 | CL - Consumer Law Violation |
| 2172915 | SCALE-01 | INVOICED | 2015-09-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-26 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-04-26 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-06-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-06-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-09-11 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
