| Name: | FINDLAY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2005 (19 years ago) |
| Entity Number: | 3257892 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1365 FINDLAY AVE, BRONX, NY, United States, 10456 |
| Principal Address: | 2664 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-293-7954
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1365 FINDLAY AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| LUISA RAMIREZ | Chief Executive Officer | 1365 FINDLAY AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1216511-DCA | Inactive | Business | 2005-12-28 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-05 | 2009-09-16 | Address | 2664 GRAND CONCOURSE, 2I, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2007-11-05 | 2009-09-16 | Address | (SMALL BUSINESS ACCOUNTING), 206 E. 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2005-09-19 | 2007-11-05 | Address | 1365 FINDLAY AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090916002618 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071105002003 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 050919000492 | 2005-09-19 | CERTIFICATE OF INCORPORATION | 2005-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-24 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-05 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-21 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 1365 FINDLAY AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2313589 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 2232858 | RENEWAL | INVOICED | 2015-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1932643 | LL VIO | INVOICED | 2015-01-06 | 500 | LL - License Violation |
| 1932644 | TO VIO | INVOICED | 2015-01-06 | 1000 | 'TO - Tobacco Other |
| 1931783 | DCA-SUS | CREDITED | 2015-01-06 | 750 | Suspense Account |
| 1898961 | TO VIO | CREDITED | 2014-12-01 | 750 | 'TO - Tobacco Other |
| 1581640 | SCALE-01 | INVOICED | 2014-02-03 | 20 | SCALE TO 33 LBS |
| 1533331 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 191448 | PL VIO | INVOICED | 2012-05-16 | 75 | PL - Padlock Violation |
| 332549 | LATE | INVOICED | 2012-03-29 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-21 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
