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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 (26 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

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: 31 Mar 2025

Sources: New York Secretary of State