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  5. ESQUINA 100 & 34 GROCERY, INC.

ESQUINA 100 & 34 GROCERY, INC.

Company Details

Name: ESQUINA 100 & 34 GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2002 (22 years ago)
Entity Number: 2807277
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 99-20 34TH AVENUE, CORONA, NY, United States, 11368
Principal Address: 27-26 CURTIS ST, E ELMHURST, NY, United States, 11369

Contact Details

Phone +1 718-639-1455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE QUINONEZ Chief Executive Officer 27-26 CURTIS ST, E. ELMHURST, NY, United States, 11369

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-20 34TH AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-109627 No data Alcohol sale 2024-03-27 2024-03-27 2027-03-31 9920 34TH AVE, CORONA, New York, 11368 Grocery Store
1394802-DCA Active Business 2012-06-16 No data 2024-03-31 No data No data
1128428-DCA Active Business 2003-01-08 No data 2024-12-31 No data No data

History

Start date End date Type Value
2008-09-22 2012-07-25 Address 27-24 CURTIS ST, E ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office)
2002-09-03 2012-07-25 Address 99-20 34TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180119006148 2018-01-19 BIENNIAL STATEMENT 2016-09-01
121001002311 2012-10-01 BIENNIAL STATEMENT 2012-09-01
120725002574 2012-07-25 BIENNIAL STATEMENT 2010-09-01
080922002227 2008-09-22 BIENNIAL STATEMENT 2008-09-01
020903000270 2002-09-03 CERTIFICATE OF INCORPORATION 2002-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-03 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-29 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-27 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-09 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-19 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-25 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-16 No data 9920 34TH AVE, Queens, CORONA, NY, 11368 Pass 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
3554160 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3470320 SCALE-01 INVOICED 2022-08-04 20 SCALE TO 33 LBS
3446321 RENEWAL INVOICED 2022-05-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3445491 TS VIO INVOICED 2022-05-09 1500 TS - State Fines (Tobacco)
3445492 SS VIO INVOICED 2022-05-09 250 SS - State Surcharge (Tobacco)
3421164 TP VIO INVOICED 2022-02-28 1000 TP - Tobacco Fine Violation
3404650 SS VIO CREDITED 2022-01-04 250 SS - State Surcharge (Tobacco)
3404652 TP VIO CREDITED 2022-01-04 750 TP - Tobacco Fine Violation
3404651 TS VIO CREDITED 2022-01-04 1125 TS - State Fines (Tobacco)
3272928 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-29 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-29 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-16 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 4 4 No data No data
2015-04-03 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-02-13 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Related by officers

JOSE QUINONEZ

MISSION ASSET FUND

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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