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EL TEPEYAC GROCERY, INC.

EL TEPEYAC GROCERY, INC.

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)
2004-09-28	2008-09-18	Address	1621 LEXINGTON AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-05-06	No data	1621 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2078911	SCALE-01	INVOICED	2015-05-13	20	SCALE TO 33 LBS
210227	OL VIO	INVOICED	2013-07-15	350	OL - Other Violation
347403	CNV_SI	INVOICED	2013-05-21	40	SI - Certificate of Inspection fee (scales)
197643	WH VIO	INVOICED	2012-12-19	2400	WH - W&M Hearable Violation
197644	APPEAL	INVOICED	2012-10-23	25	Appeal Filing Fee
333084	CNV_SI	INVOICED	2012-02-27	20	SI - Certificate of Inspection fee (scales)
322221	CNV_SI	INVOICED	2011-01-28	20	SI - Certificate of Inspection fee (scales)
315638	CNV_SI	INVOICED	2010-08-12	20	SI - Certificate of Inspection fee (scales)
140950	WH VIO	INVOICED	2010-05-05	100	WH - W&M Hearable Violation
305708	CNV_SI	INVOICED	2009-03-05	20	SI - Certificate of Inspection fee (scales)
286553	CNV_SI	INVOICED	2006-05-24	20	SI - Certificate of Inspection fee (scales)

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2947255009

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	EL TEPEYAC GROCERY, INC.
Recipient Name Raw	EL TEPEYAC GROCERY, INC.
Recipient DUNS	126469670
Recipient Address	1621 LEXINGTON AVE, NEW YORK, NEW YORK, NEW YORK, 10029-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	25000.00
Link	View Page

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1105837

2011-08-19

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2011-08-19
Termination Date	2012-04-12
Section	1331
Status	Terminated

Parties

Name	EL TEPEYAC GROCERY, INC.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State