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TRONCOSO BROTHERS CORP.

TRONCOSO BROTHERS CORP.

Company Details

Name:	TRONCOSO BROTHERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 2006 (19 years ago)
Entity Number:	3371382
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	1686 GEORGE STREET, RIDGEWOOD, NY, United States, 11385
Principal Address:	1686 GEORGE ST, 1ST FL, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAFAEL TRONCOSO	Chief Executive Officer	1002 SENECA AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1686 GEORGE STREET, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
637972	No data	Retail grocery store	No data	No data	No data	1686 GEORGE ST, RIDGEWOOD, NY, 11385	No data
0081-22-128937	No data	Alcohol sale	2022-02-22	2022-02-22	2025-02-28	16 86 GEORGE ST, RIDGEWOOD, New York, 11385	Grocery Store
1234062-DCA	Inactive	Business	2006-07-25	No data	2022-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121219001110	2012-12-19	ANNULMENT OF DISSOLUTION	2012-12-19
DP-2122508	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
100701003093	2010-07-01	BIENNIAL STATEMENT	2010-06-01
080716002912	2008-07-16	BIENNIAL STATEMENT	2008-06-01
060605000410	2006-06-05	CERTIFICATE OF INCORPORATION	2006-06-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-16	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-09	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	GEORGE DELI	1686 GEORGE ST, RIDGEWOOD, Queens, NY, 11385	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-15	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	GEORGE DELI	1686 GEORGE ST, RIDGEWOOD, Queens, NY, 11385	C	Food Inspection	Department of Agriculture and Markets	15E - Unused building material, equipment's and utensils on the floor in basement storage area are stored in a manner which inhibits proper cleaning and inspection.
2020-01-16	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-21	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-18	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-27	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-21	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-12	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	1686 GEORGE ST, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	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
3617588	SCALE-01	INVOICED	2023-03-17	20	SCALE TO 33 LBS
3611770	TS VIO	INVOICED	2023-03-07	1500	TS - State Fines (Tobacco)
3611771	SS VIO	INVOICED	2023-03-07	250	SS - State Surcharge (Tobacco)
3555208	CL VIO	INVOICED	2022-11-17	150	CL - Consumer Law Violation
3555209	OL VIO	INVOICED	2022-11-17	600	OL - Other Violation
3555215	TP VIO	INVOICED	2022-11-17	2000	TP - Tobacco Fine Violation
3523432	TS VIO	CREDITED	2022-09-15	1125	TS - State Fines (Tobacco)
3523431	SS VIO	CREDITED	2022-09-15	250	SS - State Surcharge (Tobacco)
3523433	TP VIO	CREDITED	2022-09-15	1750	TP - Tobacco Fine Violation
3522685	CL VIO	CREDITED	2022-09-14	150	CL - Consumer Law Violation
3522746	OL VIO	CREDITED	2022-09-14	350	OL - Other Violation
3276777	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
2922430	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2765512	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2507833	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2478273	SCALE-01	INVOICED	2016-10-28	20	SCALE TO 33 LBS
1900225	RENEWAL	INVOICED	2014-12-02	110	Cigarette Retail Dealer Renewal Fee
1865232	OL VIO	INVOICED	2014-10-28	125	OL - Other Violation
1865259	SCALE-01	INVOICED	2014-10-28	20	SCALE TO 33 LBS
765180	RENEWAL	INVOICED	2013-02-04	110	CRD Renewal Fee
330843	CNV_SI	INVOICED	2011-10-13	20	SI - Certificate of Inspection fee (scales)
765181	RENEWAL	INVOICED	2010-11-17	110	CRD Renewal Fee
308277	CNV_SI	INVOICED	2009-09-04	20	SI - Certificate of Inspection fee (scales)
765182	RENEWAL	INVOICED	2008-10-01	110	CRD Renewal Fee
765183	RENEWAL	INVOICED	2006-10-24	110	CRD Renewal Fee
765179	LICENSE	INVOICED	2006-07-28	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-09	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2022-09-09	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-09-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-09	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-09-09	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2022-09-09	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2014-10-24	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

TRONCOSO BROTHERS CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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