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SANTA GROCERY INC.

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Company Details

Name: SANTA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2000 (25 years ago)
Entity Number: 2553686
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2009 CRUGER AVE, BRONX, NY, United States, 10462
Principal Address: 2594 SCHURZ AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-597-7368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANTA SOTO Chief Executive Officer 2009 CRUGER AVE, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
SANTA SOTO DOS Process Agent 2009 CRUGER AVE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1096257-DCA Inactive Business 2001-11-13 2017-12-31

History

Start date End date Type Value
2006-09-15 2014-11-12 Address 1457 ASTOR AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2002-09-24 2006-09-15 Address 2500 TIEMAN AVE, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2002-09-24 2006-09-15 Address 2500 TIEMAN AVE, BRONX, NY, 10469, USA (Type of address: Service of Process)
2000-09-29 2001-09-24 Name JONSUEL GROCERY INC.
2000-09-18 2000-09-29 Name SANTA GROCERY INC.

Filings

Filing Number Date Filed Type Effective Date
141112006560 2014-11-12 BIENNIAL STATEMENT 2014-09-01
120924002244 2012-09-24 BIENNIAL STATEMENT 2012-09-01
080828003039 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060915002358 2006-09-15 BIENNIAL STATEMENT 2006-09-01
041022002608 2004-10-22 BIENNIAL STATEMENT 2004-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2243641 RENEWAL INVOICED 2015-12-29 110 Cigarette Retail Dealer Renewal Fee
1711967 DCA-SUS CREDITED 2014-06-20 950 Suspense Account
1709394 TS VIO INVOICED 2014-06-18 400 TS - State Fines (Tobacco)
1709395 SS VIO INVOICED 2014-06-18 50 SS - State Surcharge (Tobacco)
1703872 DCA-SUS CREDITED 2014-06-11 1400 Suspense Account
1701447 SS VIO INVOICED 2014-06-09 50 SS - State Surcharge (Tobacco)
1701446 TS VIO INVOICED 2014-06-09 100 TS - State Fines (Tobacco)
1680574 SCALE-01 INVOICED 2014-05-14 20 SCALE TO 33 LBS
1648037 INTEREST INVOICED 2014-04-10 4.800000190734863 Interest Payment
1615507 INTEREST INVOICED 2014-03-10 11.100000381469727 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-14 Pleaded FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data
2014-01-12 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State