EL MANANTIAL GROCERY STORE, INC.
Share on:
| Name: | EL MANANTIAL GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (17 years ago) |
| Entity Number: | 3730098 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-923-3430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628043 | No data | Retail grocery store | No data | No data | No data | 180 AUDUBON AVE, NEW YORK, NY, 10033 | No data |
| 0081-21-112859 | No data | Alcohol sale | 2024-05-02 | 2024-05-02 | 2027-05-31 | 180 AUDUBON AVENUE, NEW YORK, New York, 10033 | Grocery Store |
| 1307761-DCA | Inactive | Business | 2009-01-20 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081008000699 | 2008-10-08 | CERTIFICATE OF INCORPORATION | 2008-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3635611 | TS VIO | INVOICED | 2023-05-01 | 1500 | TS - State Fines (Tobacco) |
| 3635612 | SS VIO | INVOICED | 2023-05-01 | 250 | SS - State Surcharge (Tobacco) |
| 3594101 | TP VIO | INVOICED | 2023-02-07 | 2000 | TP - Tobacco Fine Violation |
| 3473028 | TP VIO | CREDITED | 2022-08-16 | 2000 | TP - Tobacco Fine Violation |
| 3473026 | SS VIO | CREDITED | 2022-08-16 | 250 | SS - State Surcharge (Tobacco) |
| 3473027 | TS VIO | CREDITED | 2022-08-16 | 1125 | TS - State Fines (Tobacco) |
| 3470819 | SCALE-01 | INVOICED | 2022-08-05 | 20 | SCALE TO 33 LBS |
| 3389192 | TP VIO | INVOICED | 2021-11-15 | 1000 | TP - Tobacco Fine Violation |
| 3351594 | RENEWAL | INVOICED | 2021-07-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3174191 | WM VIO | INVOICED | 2020-04-08 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-05 | 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 |
| 2022-08-05 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-08-10 | 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 |
| 2020-02-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-02-13 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2020-02-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-06-29 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-11-10 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State