LOS CUATRO HERMANOS GROCERY INC.
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| Name: | LOS CUATRO HERMANOS GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Entity Number: | 3639746 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 740 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Principal Address: | 740 EAST 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-292-7460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 740 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| SOIFIS Z GUERRERO | Chief Executive Officer | 740 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 606474 | No data | Retail grocery store | No data | No data | No data | 740 E 149TH ST, BRONX, NY, 10455 | No data |
| 0081-23-122748 | No data | Alcohol sale | 2023-08-17 | 2023-08-17 | 2026-08-31 | 740 E 149TH STREET, BRONX, New York, 10455 | Grocery Store |
| 2055427-DCA | Inactive | Business | 2017-07-06 | No data | 2022-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-04 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120525002231 | 2012-05-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002672 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304000790 | 2008-03-04 | CERTIFICATE OF INCORPORATION | 2008-03-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666391 | PL VIO | INVOICED | 2023-07-03 | 500 | PL - Padlock Violation |
| 3650155 | PL VIO | VOIDED | 2023-05-25 | 20400 | PL - Padlock Violation |
| 3613450 | PL VIO | VOIDED | 2023-03-09 | 500 | PL - Padlock Violation |
| 3573992 | DCA-SUS | CREDITED | 2022-12-30 | 200 | Suspense Account |
| 3565467 | RENEWAL | CREDITED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3491181 | SCALE-01 | INVOICED | 2022-08-26 | 20 | SCALE TO 33 LBS |
| 3459741 | DCA-SUS | CREDITED | 2022-07-01 | 320 | Suspense Account |
| 3454798 | RENEWAL | CREDITED | 2022-06-10 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3268315 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3245728 | TP VIO | INVOICED | 2020-10-13 | 3000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-02-29 | 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 |
| 2019-09-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-04 | Hearing 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 |
| 2018-12-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-12-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State