383 CAPELLAN GROCERY CORP.
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| Name: | 383 CAPELLAN GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (21 years ago) |
| Entity Number: | 3104985 |
| ZIP code: | 10454 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 383 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Principal Address: | 383 EAST 138TH ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 646-314-6189
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HECTOR CAPELLAN | Chief Executive Officer | 383 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 383 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 605801 | No data | Retail grocery store | No data | No data | No data | 383 E 138TH ST, BRONX, NY, 10454 | No data |
| 0081-23-120168 | No data | Alcohol sale | 2023-02-28 | 2023-02-28 | 2026-02-28 | 383 E 138TH STREET, BRONX, New York, 10454 | Grocery Store |
| 1182604-DCA | Active | Business | 2004-10-14 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-20 | 2010-11-02 | Address | 383 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2006-09-20 | 2010-11-02 | Address | 383 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140916006445 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120918002177 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 101102002944 | 2010-11-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 081015002328 | 2008-10-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002721 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654119 | PL VIO | INVOICED | 2023-06-07 | 6400 | PL - Padlock Violation |
| 3601349 | RENEWAL | INVOICED | 2023-02-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3597480 | PL VIO | CREDITED | 2023-02-14 | 500 | PL - Padlock Violation |
| 3370820 | OL VIO | INVOICED | 2021-09-16 | 250 | OL - Other Violation |
| 3370821 | WM VIO | INVOICED | 2021-09-16 | 25 | WM - W&M Violation |
| 3369145 | SCALE-01 | INVOICED | 2021-09-10 | 20 | SCALE TO 33 LBS |
| 3291971 | RENEWAL | INVOICED | 2021-02-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2946695 | RENEWAL | INVOICED | 2018-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2739901 | SCALE-01 | INVOICED | 2018-02-06 | 20 | SCALE TO 33 LBS |
| 2508716 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-09-09 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-05-05 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State