TURCA GROCERY CORP
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| Name: | TURCA GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2007 (17 years ago) |
| Date of dissolution: | 01 Mar 2023 |
| Entity Number: | 3609899 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1142 EAST 165TH STREET, BRONX, NY, United States, 10459 |
| Principal Address: | 1142 EAST 165TH ST, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-860-9944
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1142 EAST 165TH STREET, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| DIONICIO MOREL NUNEZ | Chief Executive Officer | 1142 EAST 165TH ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1276848-DCA | Inactive | Business | 2008-02-01 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-10 | 2023-05-21 | Address | 1142 EAST 165TH ST, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-27 | 2023-05-21 | Address | 1142 EAST 165TH STREET, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230521000390 | 2023-03-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-01 |
| 140423002029 | 2014-04-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002104 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002202 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227000764 | 2007-12-27 | CERTIFICATE OF INCORPORATION | 2007-12-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3413428 | TP VIO | INVOICED | 2022-02-02 | 2000 | TP - Tobacco Fine Violation |
| 3260008 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3057423 | TP VIO | INVOICED | 2019-07-03 | 1000 | TP - Tobacco Fine Violation |
| 3018125 | TP VIO | INVOICED | 2019-04-15 | 750 | TP - Tobacco Fine Violation |
| 3018146 | TO VIO | INVOICED | 2019-04-15 | 500 | 'TO - Tobacco Other |
| 3018124 | TS VIO | INVOICED | 2019-04-15 | 750 | TS - State Fines (Tobacco) |
| 3018123 | SS VIO | INVOICED | 2019-04-15 | 50 | SS - State Surcharge (Tobacco) |
| 2913554 | RENEWAL | INVOICED | 2018-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2740583 | SCALE-01 | INVOICED | 2018-02-07 | 20 | SCALE TO 33 LBS |
| 2494028 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-30 | 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 |
| 2019-06-24 | 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 |
| 2019-04-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State