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ALTAGRACIA DELI & GROCERY STORE NO. 2 INC.

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Company Details

Name: ALTAGRACIA DELI & GROCERY STORE NO. 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2009 (16 years ago)
Entity Number: 3803319
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 269 EAST 188TH STREET, BRONX, NY, United States, 10458
Principal Address: 269 E 188TH ST, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-329-0377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL PIMENTEL Chief Executive Officer 269 E 188TH ST, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 269 EAST 188TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1351947-DCA Inactive Business 2010-04-27 2012-03-31
1327111-DCA Inactive Business 2009-07-27 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
110603002847 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090427000636 2009-04-27 CERTIFICATE OF INCORPORATION 2009-04-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2373766 CL VIO INVOICED 2016-06-28 175 CL - Consumer Law Violation
2297890 CL VIO CREDITED 2016-03-14 175 CL - Consumer Law Violation
2297636 SCALE-01 INVOICED 2016-03-11 20 SCALE TO 33 LBS
2242890 RENEWAL INVOICED 2015-12-29 110 Cigarette Retail Dealer Renewal Fee
1935524 SCALE-01 INVOICED 2015-01-08 20 SCALE TO 33 LBS
1858936 SCALE-01 INVOICED 2014-10-21 20 SCALE TO 33 LBS
1547935 RENEWAL INVOICED 2013-12-30 110 Cigarette Retail Dealer Renewal Fee
968089 RENEWAL INVOICED 2011-12-30 110 CRD Renewal Fee
968090 CNV_TFEE INVOICED 2011-12-30 2.740000009536743 WT and WH - Transaction Fee
314964 CNV_SI INVOICED 2010-07-06 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State