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  5. CRUZ FOOD MARKET L.L.C.

CRUZ FOOD MARKET L.L.C.

Company Details

Name: CRUZ FOOD MARKET L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2007 (18 years ago)
Entity Number: 3500758
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 273 E. 198TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-733-6884

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 273 E. 198TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date Last renew date End date Address Description
603793 No data Retail grocery store No data No data No data 273 E 198TH ST, BRONX, NY, 10458 No data
0081-23-115277 No data Alcohol sale 2023-02-24 2023-02-24 2026-02-28 273 E 198TH STREET, BRONX, New York, 10458 Grocery Store
1253706-DCA Active Business 2007-04-30 No data 2024-12-31 No data No data

History

Start date End date Type Value
2007-04-09 2024-04-30 Address 273 E. 198TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430021023 2024-04-30 BIENNIAL STATEMENT 2024-04-30
130422002485 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110511003418 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090512002172 2009-05-12 BIENNIAL STATEMENT 2009-04-01
070409000201 2007-04-09 ARTICLES OF ORGANIZATION 2007-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-08 CRUZ FOOD MARKET 273 E 198TH ST, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2022-06-02 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-19 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-20 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-01 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-22 No data 273 E 198TH ST, Bronx, BRONX, NY, 10458 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
3653854 TS VIO INVOICED 2023-06-06 1125 TS - State Fines (Tobacco)
3653853 SS VIO INVOICED 2023-06-06 250 SS - State Surcharge (Tobacco)
3653855 TP VIO INVOICED 2023-06-06 750 TP - Tobacco Fine Violation
3557247 RENEWAL INVOICED 2022-11-22 200 Tobacco Retail Dealer Renewal Fee
3453161 TP VIO INVOICED 2022-06-06 1000 TP - Tobacco Fine Violation
3448977 SCALE-01 INVOICED 2022-05-20 20 SCALE TO 33 LBS
3264849 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
2935850 RENEWAL INVOICED 2018-11-28 200 Tobacco Retail Dealer Renewal Fee
2832244 OL VIO INVOICED 2018-08-23 250 OL - Other Violation
2799481 OL VIO CREDITED 2018-06-13 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-06-05 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-06-02 Pleaded 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 1 No data No data
2018-06-01 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-06-16 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-02-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-06-17 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

Related by officers

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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