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103 MANHATTAN AVE. GROCERY CORP.

Company Details

Name: 103 MANHATTAN AVE. GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2001 (24 years ago)
Entity Number: 2625922
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 62 MANHATTAN AVENUE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-866-7414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALTAGRACIA LANDESTOY Chief Executive Officer 62 MANHATTAN AVENUE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 MANHATTAN AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date
1155110-DCA Inactive Business 2011-04-18 2020-12-31

History

Start date End date Type Value
2005-09-06 2007-05-03 Address 62 MANHATTAN AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2005-09-06 2007-05-03 Address 62 MANHATTAN AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2001-04-09 2007-05-03 Address 62 MANHATTAN AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110316000083 2011-03-16 ANNULMENT OF DISSOLUTION 2011-03-16
DP-1820654 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
091007002276 2009-10-07 BIENNIAL STATEMENT 2009-04-01
070503002629 2007-05-03 BIENNIAL STATEMENT 2007-04-01
050906002104 2005-09-06 BIENNIAL STATEMENT 2005-04-01
010409000286 2001-04-09 CERTIFICATE OF INCORPORATION 2001-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-13 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-07 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-04 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-29 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-18 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-14 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-18 No data 62 MANHATTAN AVE, Manhattan, NEW YORK, NY, 10025 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
3162673 TP VIO INVOICED 2020-02-26 1000 TP - Tobacco Fine Violation
2950944 INTEREST INVOICED 2018-12-25 6.96999979019165 Interest Payment
2933747 INTEREST INVOICED 2018-11-25 13.949999809265137 Interest Payment
2929593 TS VIO INVOICED 2018-11-14 750 TS - State Fines (Tobacco)
2929595 SS VIO INVOICED 2018-11-14 50 SS - State Surcharge (Tobacco)
2929594 TP VIO INVOICED 2018-11-14 750 TP - Tobacco Fine Violation
2921779 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2906698 SS VIO CREDITED 2018-10-10 50 SS - State Surcharge (Tobacco)
2906696 TS VIO CREDITED 2018-10-10 750 TS - State Fines (Tobacco)
2906697 TP VIO CREDITED 2018-10-10 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-12 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 1 No data No data
2018-10-04 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-10-04 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-02-12 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2018-02-12 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-02-12 Hearing 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