| Name: | NATALIE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2003 (21 years ago) |
| Entity Number: | 2949758 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 361 SOUTH 4TH ST, BROOKLYN, NY, United States, 11211 |
| Address: | 361 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-302-0457
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 361 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JOSE ESTEVEZ | Chief Executive Officer | 361 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1154026-DCA | Inactive | Business | 2003-10-15 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-05 | 2011-12-19 | Address | 381 SOUTH 4TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2011-12-19 | Address | 361 SOUTH 4TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2005-11-04 | 2009-10-05 | Address | 9918 41ST AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2009-10-05 | Address | 361 SOUTH 4TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2003-09-03 | 2011-12-19 | Address | 361 SOUTH 4TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231002210 | 2013-12-31 | BIENNIAL STATEMENT | 2013-09-01 |
| 111219002569 | 2011-12-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 091005002879 | 2009-10-05 | BIENNIAL STATEMENT | 2009-09-01 |
| 071003002908 | 2007-10-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104003041 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903000609 | 2003-09-03 | CERTIFICATE OF INCORPORATION | 2003-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-10 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-26 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-10 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 351 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-16 | No data | 361 S 4TH ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2680851 | CL VIO | INVOICED | 2017-10-25 | 175 | CL - Consumer Law Violation |
| 2674759 | TO VIO | INVOICED | 2017-10-10 | 500 | 'TO - Tobacco Other |
| 2674277 | CL VIO | CREDITED | 2017-10-06 | 350 | CL - Consumer Law Violation |
| 2673861 | SCALE-01 | INVOICED | 2017-10-05 | 60 | SCALE TO 33 LBS |
| 2503193 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2025979 | SCALE-01 | INVOICED | 2015-03-24 | 40 | SCALE TO 33 LBS |
| 1897567 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 223134 | WH VIO | INVOICED | 2013-01-22 | 120 | WH - W&M Hearable Violation |
| 344636 | CNV_SI | INVOICED | 2013-01-18 | 60 | SI - Certificate of Inspection fee (scales) |
| 616182 | RENEWAL | INVOICED | 2012-11-20 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-09-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
