| Name: | BONAO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2007 (17 years ago) |
| Entity Number: | 3573388 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1823 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-274-2602
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN A LONTIGUA | Chief Executive Officer | 1823 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1823 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422637-DCA | Inactive | Business | 2012-03-27 | 2019-12-31 |
| 1389553-DCA | Inactive | Business | 2011-04-29 | 2012-03-31 |
| 1322347-DCA | Inactive | Business | 2009-06-15 | 2013-12-31 |
| 1309166-DCA | Inactive | Business | 2009-02-11 | 2010-03-31 |
| 1275790-DCA | Inactive | Business | 2008-01-14 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111012002637 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 070927000321 | 2007-09-27 | CERTIFICATE OF INCORPORATION | 2007-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-03 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-06 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | 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 | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 1823 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 2888743 | TP VIO | INVOICED | 2018-09-21 | 1000 | TP - Tobacco Fine Violation |
| 2828497 | TP VIO | CREDITED | 2018-08-13 | 750 | TP - Tobacco Fine Violation |
| 2727459 | CLATE | INVOICED | 2018-01-11 | 100 | Late Fee |
| 2716930 | OL VIO | INVOICED | 2017-12-28 | 125 | OL - Other Violation |
| 2708581 | OL VIO | CREDITED | 2017-12-11 | 125 | OL - Other Violation |
| 2707613 | SCALE-01 | INVOICED | 2017-12-08 | 20 | SCALE TO 33 LBS |
| 2704570 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2537160 | OL VIO | INVOICED | 2017-01-23 | 110 | OL - Other Violation |
| 2537159 | CL VIO | INVOICED | 2017-01-23 | 260 | CL - Consumer Law Violation |
| 2520728 | SCALE-01 | INVOICED | 2016-12-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-17 | Settlement (Pre-Hearing) | 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 |
| 2016-12-14 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-12-14 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2014-12-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-12-12 | 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 |
| 2014-12-12 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-12-12 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-12-12 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
