Search icon

ESQUINA 100 & 34 GROCERY, INC.

Company claim

Is this your business?

Get access!

Company Details

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

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

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
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

USAspending Awards / Financial Assistance

Date:
2021-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State