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EL TEPEYAC GROCERY, INC.

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Company Details

Name: EL TEPEYAC GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2004 (21 years ago)
Entity Number: 3107379
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1621 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAANINA GARCIA Chief Executive Officer 1621 LEXINGTON AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1621 LEXINGTON AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2008-09-18 2010-11-17 Address 150 EAST 103RD STREET, #4, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2008-09-18 2010-11-17 Address 1621 LEXINGTON AVE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2008-09-18 2010-11-17 Address 1621 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2006-12-18 2008-09-18 Address 1621 LEXINGTON AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2006-12-18 2008-09-18 Address 1621 LEXINGTON AVE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101117002178 2010-11-17 BIENNIAL STATEMENT 2010-09-01
080918002384 2008-09-18 BIENNIAL STATEMENT 2008-09-01
061218003019 2006-12-18 BIENNIAL STATEMENT 2006-09-01
040928000612 2004-09-28 CERTIFICATE OF INCORPORATION 2004-09-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2882189 WM VIO INVOICED 2018-09-12 400 WM - W&M Violation
2882188 OL VIO INVOICED 2018-09-12 650 OL - Other Violation
2882187 CL VIO INVOICED 2018-09-12 700 CL - Consumer Law Violation
2814694 WM VIO CREDITED 2018-07-20 25 WM - W&M Violation
2814693 OL VIO CREDITED 2018-07-20 325 OL - Other Violation
2814692 CL VIO CREDITED 2018-07-20 350 CL - Consumer Law Violation
2546582 WM VIO INVOICED 2017-02-03 400 WM - W&M Violation
2545682 SCALE-01 INVOICED 2017-02-02 40 SCALE TO 33 LBS
2495658 WM VIO CREDITED 2016-11-23 200 WM - W&M Violation
2254620 WM VIO CREDITED 2016-01-08 200 WM - W&M Violation

USAspending Awards / Financial Assistance

Date:
2008-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Court Cases

Court Case Summary

Filing Date:
2011-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury

Parties

Party Name:
EL TEPEYAC GROCERY, INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State