| Name: | R & E GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2006 (19 years ago) |
| Entity Number: | 3392962 |
| ZIP code: | 11692 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-62 ALMEDA AVE, ARVERNE, NY, United States, 11692 |
| Principal Address: | 69-62 ALMEDA AVENUE, ARVENE, NY, United States, 11692 |
Contact Details
Phone +1 718-945-4685
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-62 ALMEDA AVE, ARVERNE, NY, United States, 11692 |
| Name | Role | Address |
|---|---|---|
| RAMON FERNANDEZ | Chief Executive Officer | 69-62 ALMEDA AVENUE, ARVENE, NY, United States, 11692 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246780-DCA | Inactive | Business | 2007-01-18 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-26 | 2008-09-25 | Address | 69-62 ALMEDA AVE, ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100920002796 | 2010-09-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080925003184 | 2008-09-25 | BIENNIAL STATEMENT | 2008-07-01 |
| 060726000471 | 2006-07-26 | CERTIFICATE OF INCORPORATION | 2006-07-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2976099 | OL VIO | INVOICED | 2019-02-05 | 500 | OL - Other Violation |
| 2976100 | WM VIO | INVOICED | 2019-02-05 | 600 | WM - W&M Violation |
| 2962433 | SCALE-01 | INVOICED | 2019-01-15 | 220 | SCALE TO 33 LBS |
| 2956860 | WM VIO | CREDITED | 2019-01-03 | 300 | WM - W&M Violation |
| 2956859 | OL VIO | CREDITED | 2019-01-03 | 250 | OL - Other Violation |
| 874172 | RENEWAL | INVOICED | 2010-11-30 | 110 | CRD Renewal Fee |
| 310994 | CNV_SI | INVOICED | 2009-06-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 874173 | RENEWAL | INVOICED | 2008-10-30 | 110 | CRD Renewal Fee |
| 91008 | SS VIO | INVOICED | 2008-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 91010 | TS VIO | INVOICED | 2008-01-16 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-14 | 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 |
| 2018-12-14 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
