| Name: | PALENQUE SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2000 (25 years ago) |
| Entity Number: | 2472687 |
| ZIP code: | 10457 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | THE CORPORATION, 1815 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-731-3065
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JESSICA VALERA | DOS Process Agent | THE CORPORATION, 1815 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1057120-DCA | Inactive | Business | 2001-02-26 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000211000055 | 2000-02-11 | CERTIFICATE OF INCORPORATION | 2000-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-30 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-09 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 1815 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2475951 | CL VIO | INVOICED | 2016-10-25 | 175 | CL - Consumer Law Violation |
| 2475952 | OL VIO | INVOICED | 2016-10-25 | 375 | OL - Other Violation |
| 2475953 | WM VIO | INVOICED | 2016-10-25 | 50 | WM - W&M Violation |
| 2472711 | TO VIO | INVOICED | 2016-10-17 | 500 | 'TO - Tobacco Other |
| 2264964 | SCALE-01 | INVOICED | 2016-01-27 | 40 | SCALE TO 33 LBS |
| 2078109 | SCALE-01 | INVOICED | 2015-05-12 | 40 | SCALE TO 33 LBS |
| 1909201 | RENEWAL | INVOICED | 2014-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1618837 | PL VIO | INVOICED | 2014-03-12 | 1000 | PL - Padlock Violation |
| 1590914 | SCALE-01 | INVOICED | 2014-02-13 | 20 | SCALE TO 33 LBS |
| 1518232 | TP VIO | INVOICED | 2013-11-26 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-14 | Settlement (Pre-Hearing) | 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 |
| 2016-10-14 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-10-14 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-14 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-10-14 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-10-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-02-10 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
