Name: | 2690 GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jan 2000 (25 years ago) |
Entity Number: | 2464929 |
ZIP code: | 10454 |
County: | Bronx |
Place of Formation: | New York |
Address: | 2690 THIRD AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-993-2335
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JUAN C. REYES | Chief Executive Officer | 2690 THIRD AVENUE, BRONX, NY, United States, 10454 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2690 THIRD AVENUE, BRONX, NY, United States, 10454 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
603147 | No data | Retail grocery store | No data | No data | No data | 2690 3RD AVE, BRONX, NY, 10454 | No data |
0071-21-116134 | No data | Alcohol sale | 2021-09-24 | 2021-09-24 | 2024-09-30 | 2690 THIRD AVENUE, BRONX, New York, 10454 | Grocery Store |
1056664-DCA | Inactive | Business | 2001-01-04 | No data | 2022-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-03 | 2024-12-03 | Address | 1512 PALISADES AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
2024-12-03 | 2024-12-03 | Address | 2690 THIRD AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
2022-06-06 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2002-01-04 | 2024-12-03 | Address | 1512 PALISADES AVENUE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
2000-01-24 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241203003397 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
140306002458 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
120227002826 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
100127002479 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
080130003551 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3450297 | TS VIO | INVOICED | 2022-05-25 | 1500 | TS - State Fines (Tobacco) |
3450298 | SS VIO | INVOICED | 2022-05-25 | 250 | SS - State Surcharge (Tobacco) |
3426610 | WM VIO | INVOICED | 2022-03-15 | 400 | WM - W&M Violation |
3426609 | OL VIO | INVOICED | 2022-03-15 | 100 | OL - Other Violation |
3405095 | WM VIO | CREDITED | 2022-01-05 | 25 | WM - W&M Violation |
3405094 | OL VIO | CREDITED | 2022-01-05 | 50 | OL - Other Violation |
3405021 | TS VIO | CREDITED | 2022-01-05 | 1125 | TS - State Fines (Tobacco) |
3405020 | SS VIO | CREDITED | 2022-01-05 | 250 | SS - State Surcharge (Tobacco) |
3405057 | SCALE-01 | INVOICED | 2022-01-05 | 20 | SCALE TO 33 LBS |
3358294 | RENEWAL | INVOICED | 2021-08-09 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-10-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-10-02 | Pleaded | 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 | No data | No data |
2023-10-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-10-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2022-01-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
2022-01-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2022-01-03 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2018-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State