| Name: | 1517 NEW BANI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2009 (16 years ago) |
| Entity Number: | 3879938 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1517 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-410-6922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE LUIS BAEZ | Chief Executive Officer | 1517 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1517 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628712 | No data | Retail grocery store | No data | No data | No data | 1517 LEXINGTON AVE, NEW YORK, NY, 10029 | No data |
| 0081-22-126740 | No data | Alcohol sale | 2022-07-20 | 2022-07-20 | 2025-07-31 | 1517 LEXINGTON AVENUE, NEW YORK, New York, 10029 | Grocery Store |
| 1354217-DCA | Active | Business | 2010-05-13 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-18 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119002267 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 120125002109 | 2012-01-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118000195 | 2009-11-18 | CERTIFICATE OF INCORPORATION | 2009-11-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623641 | TP VIO | INVOICED | 2023-03-30 | 1000 | TP - Tobacco Fine Violation |
| 3623642 | TO VIO | INVOICED | 2023-03-30 | 1000 | 'TO - Tobacco Other |
| 3596493 | TP VIO | CREDITED | 2023-02-10 | 1000 | TP - Tobacco Fine Violation |
| 3596494 | TO VIO | CREDITED | 2023-02-10 | 1000 | 'TO - Tobacco Other |
| 3596368 | SCALE-01 | INVOICED | 2023-02-10 | 20 | SCALE TO 33 LBS |
| 3395539 | RENEWAL | INVOICED | 2021-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357444 | SCALE-01 | INVOICED | 2021-08-05 | 20 | SCALE TO 33 LBS |
| 3114523 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3006596 | SCALE-01 | INVOICED | 2019-03-22 | 20 | SCALE TO 33 LBS |
| 2769836 | SCALE-01 | INVOICED | 2018-04-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-09 | 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 |
| 2023-02-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
