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LOS SIRUELOS GROC. CORP.

Company Details

Name: LOS SIRUELOS GROC. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2009 (15 years ago)
Entity Number: 3857146
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 1122 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222
Principal Address: 1122 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-383-5536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FLOR M FERNANDEZ Chief Executive Officer 1122 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1122 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
1335572-DCA Inactive Business 2009-10-08 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
140113002606 2014-01-13 BIENNIAL STATEMENT 2013-09-01
111114003035 2011-11-14 BIENNIAL STATEMENT 2011-09-01
090917000229 2009-09-17 CERTIFICATE OF INCORPORATION 2009-09-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-30 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-02 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-03 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-05 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-13 No data 1122 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2543743 RENEWAL INVOICED 2017-01-31 110 Cigarette Retail Dealer Renewal Fee
2455116 WM VIO INVOICED 2016-09-23 800 WM - W&M Violation
2455115 OL VIO INVOICED 2016-09-23 250 OL - Other Violation
2455119 LL VIO INVOICED 2016-09-23 500 LL - License Violation
2398028 LL VIO CREDITED 2016-08-11 250 LL - License Violation
2397808 SCALE-01 INVOICED 2016-08-10 20 SCALE TO 33 LBS
2083734 SCALE-01 INVOICED 2015-05-18 20 SCALE TO 33 LBS
1888131 SS VIO CREDITED 2014-11-19 50 SS - State Surcharge (Tobacco)
1888130 TS VIO CREDITED 2014-11-19 1350 TS - State Fines (Tobacco)
1881338 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-02 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2016-08-02 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State