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234 GINGER SUPERMARKET, CORP.

Company Details

Name: 234 GINGER SUPERMARKET, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2000 (24 years ago)
Date of dissolution: 27 Oct 2017
Entity Number: 2581733
ZIP code: 10456
County: Bronx
Place of Formation: New York
Principal Address: 110 AVERS CT, 2C, TEANECK, NJ, United States, 07666
Address: 234 EAST 181ST STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-562-3522

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 234 EAST 181ST STREET, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
LINO FERNANDEZ Chief Executive Officer 234 E 181ST ST, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2022171-2-DCA Inactive Business 2015-05-05 2016-12-31
1123394-DCA Inactive Business 2004-12-31 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
171027000458 2017-10-27 CERTIFICATE OF DISSOLUTION 2017-10-27
050125002434 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021210002572 2002-12-10 BIENNIAL STATEMENT 2002-12-01
001207000675 2000-12-07 CERTIFICATE OF INCORPORATION 2000-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-13 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-09 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-25 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-02 No data 234 E 181ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2068676 LICENSE INVOICED 2015-05-05 110 Cigarette Retail Dealer License Fee
1916890 RENEWAL INVOICED 2014-12-17 110 Cigarette Retail Dealer Renewal Fee
1867110 OL VIO INVOICED 2014-10-30 1125 OL - Other Violation
601394 RENEWAL INVOICED 2012-11-16 110 CRD Renewal Fee
194450 TP VIO INVOICED 2012-04-19 750 TP - Tobacco Fine Violation
194449 SS VIO INVOICED 2012-04-19 50 SS - State Surcharge (Tobacco)
194451 TS VIO INVOICED 2012-04-19 500 TS - State Fines (Tobacco)
601392 CNV_MS INVOICED 2011-05-09 15 Miscellaneous Fee
601395 RENEWAL INVOICED 2011-01-14 110 CRD Renewal Fee
601396 CNV_TFEE INVOICED 2011-01-14 2.200000047683716 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State