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  5. LOS COMPADRES GROCERY CORP.

LOS COMPADRES GROCERY CORP.

Company Details

Name: LOS COMPADRES GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2007 (18 years ago)
Entity Number: 3552104
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1733 EAST 174TH STREET, BRONX, NY, United States, 10472
Principal Address: 1733 E 174TH ST, BRONX, NY, United States, 10472

Contact Details

Phone +1 347-270-4477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1733 EAST 174TH STREET, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
JOSE ESCONAR Chief Executive Officer 1733 E 174TH ST, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1276760-DCA Inactive Business 2008-01-31 2010-03-31
1267509-DCA Inactive Business 2007-09-11 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
090813002818 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070803000799 2007-08-03 CERTIFICATE OF INCORPORATION 2007-08-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590898 RENEWAL INVOICED 2023-01-31 200 Tobacco Retail Dealer Renewal Fee
3267838 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3072352 CL VIO INVOICED 2019-08-12 175 CL - Consumer Law Violation
3072353 OL VIO INVOICED 2019-08-12 250 OL - Other Violation
2927504 RENEWAL INVOICED 2018-11-09 200 Tobacco Retail Dealer Renewal Fee
2505543 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee
2477439 DCA-SUS CREDITED 2016-10-27 55 Suspense Account
2477438 PROCESSING INVOICED 2016-10-27 55 License Processing Fee
2368275 SCALE-01 INVOICED 2016-06-20 20 SCALE TO 33 LBS
2233528 RENEWAL CREDITED 2015-12-14 110 Cigarette Retail Dealer Renewal Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338916554 0215000 2013-02-25 400 LORIMER ST, BROOKLYN, NY, 11206
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-02-25
Emphasis L: FALL
Case Closed 2014-02-06

Related Activity
Type Referral
Activity Nr 805460
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260850 A
Issuance Date 2013-03-29
Current Penalty 1320.0
Initial Penalty 2000.0
Final Order 2013-05-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.850(a): Prior to permitting employees to start demolition operations, an engineering survey shall be made, by a competent person, of the structure to determine the condition of the framing, floors, and walls, and possibility of unplanned collapse of any portion of the structure. Any adjacent structure where employees may be exposed shall also be similarly checked. The employer shall have in writing evidence that such a survey has been performed. February 23, 2013: A demolition survey was not made before employees began performing demolition of the shelves and floor coverings.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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