| Name: | ESPINAL GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566447 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-06 65TH STREET, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 37-06 65TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-06 65TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ELEUTERIO ESPINAL | Chief Executive Officer | 2665 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2006-11-09 | Address | 37-06 65TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101124002927 | 2010-11-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 061109002582 | 2006-11-09 | BIENNIAL STATEMENT | 2006-10-01 |
| 050128002618 | 2005-01-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 021104002382 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001024000401 | 2000-10-24 | CERTIFICATE OF INCORPORATION | 2000-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-17 | No data | 2665 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 2665 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | 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 |
|---|---|---|---|---|---|
| 3120350 | OL VIO | INVOICED | 2019-11-27 | 375 | OL - Other Violation |
| 3101595 | OL VIO | VOIDED | 2019-10-09 | 375 | OL - Other Violation |
| 2944548 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2650022 | SCALE-01 | INVOICED | 2017-08-01 | 20 | SCALE TO 33 LBS |
| 2549424 | RENEWAL | INVOICED | 2017-02-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2082587 | CLATE | INVOICED | 2015-05-17 | 100 | Late Fee |
| 2071402 | PL VIO | INVOICED | 2015-05-06 | 500 | PL - Padlock Violation |
| 2052552 | LICENSE | INVOICED | 2015-04-20 | 110 | Cigarette Retail Dealer License Fee |
| 1672503 | OL VIO | INVOICED | 2014-05-05 | 500 | OL - Other Violation |
| 1632310 | OL VIO | CREDITED | 2014-03-25 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
