ESQUINA 100 & 34 GROCERY, INC.

Name: | ESQUINA 100 & 34 GROCERY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Sep 2002 (23 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
Name | Role | Address |
---|---|---|
JOSE QUINONEZ | Chief Executive Officer | 27-26 CURTIS ST, E. ELMHURST, NY, United States, 11369 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 99-20 34TH AVENUE, CORONA, NY, United States, 11368 |
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 |
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) |
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 |
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 |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-01-17 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State