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4051 ABINADER GROCERY CORP.

Company Details

Name: 4051 ABINADER GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1999 (25 years ago)
Entity Number: 2409697
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 4051 BROADWAY, NEW YORK, NY, United States, 10032
Principal Address: 2737B KINGSBRIDGE TERRACE, #1, BRONX, NY, United States, 10463

Contact Details

Phone +1 212-923-5035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4051 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
RICARDO A ABINADER Chief Executive Officer 4051 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2015960-DCA Inactive Business 2014-11-28 2018-03-31
1055626-DCA Inactive Business 2000-11-28 2016-12-31
1030809-DCA Inactive Business 2000-04-07 2014-03-31

History

Start date End date Type Value
2001-10-02 2014-07-23 Address 4051 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2001-10-02 2014-07-23 Address 251 FORT WASHINGTON AVE, 32, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140723002294 2014-07-23 BIENNIAL STATEMENT 2013-08-01
051011002019 2005-10-11 BIENNIAL STATEMENT 2005-08-01
030908002377 2003-09-08 BIENNIAL STATEMENT 2003-08-01
011002002409 2001-10-02 BIENNIAL STATEMENT 2001-08-01
990817000338 1999-08-17 CERTIFICATE OF INCORPORATION 1999-08-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-09 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-10 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-06 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-26 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-30 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-15 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-16 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 4051 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Evidence of Activity 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
2757824 CL VIO INVOICED 2018-03-09 175 CL - Consumer Law Violation
2757819 CL VIO CREDITED 2018-03-09 375 CL - Consumer Law Violation
2756874 CL VIO VOIDED 2018-03-08 375 CL - Consumer Law Violation
2752685 SCALE-01 INVOICED 2018-03-01 20 SCALE TO 33 LBS
2530155 RENEWAL INVOICED 2017-01-10 110 Cigarette Retail Dealer Renewal Fee
2468186 OL VIO INVOICED 2016-10-11 1250 OL - Other Violation
2468187 WM VIO INVOICED 2016-10-11 400 WM - W&M Violation
2419547 WM VIO CREDITED 2016-09-08 25 WM - W&M Violation
2419546 OL VIO CREDITED 2016-09-08 625 OL - Other Violation
2400315 SCALE-01 INVOICED 2016-08-22 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-22 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-08-15 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2016-08-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-08-15 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2015-06-17 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2015-06-17 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-06-17 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State