| Name: | 1296 RIVERA GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2009 (16 years ago) |
| Entity Number: | 3881331 |
| ZIP code: | 10001 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 421 7TH AVENUE SUITE 1002, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 718-358-9482
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDERATED INCOME, CORP. | DOS Process Agent | 421 7TH AVENUE SUITE 1002, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 604821 | No data | Retail grocery store | No data | No data | No data | 1296 WALTON AVE, BRONX, NY, 10452 | No data |
| 0081-22-131004 | No data | Alcohol sale | 2022-05-24 | 2022-05-24 | 2025-06-30 | 1296 WALTON AVENUE, BRONX, New York, 10452 | Grocery Store |
| 1381976-DCA | Active | Business | 2011-02-04 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091120000542 | 2009-11-20 | CERTIFICATE OF INCORPORATION | 2009-11-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671665 | TP VIO | INVOICED | 2023-07-20 | 1000 | TP - Tobacco Fine Violation |
| 3668036 | SCALE-01 | INVOICED | 2023-07-10 | 20 | SCALE TO 33 LBS |
| 3544570 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3263474 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2916004 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2642813 | OL VIO | INVOICED | 2017-07-17 | 125 | OL - Other Violation |
| 2637621 | SCALE-01 | INVOICED | 2017-07-06 | 20 | SCALE TO 33 LBS |
| 2502116 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2044427 | SCALE-01 | INVOICED | 2015-04-10 | 20 | SCALE TO 33 LBS |
| 2044260 | CL VIO | INVOICED | 2015-04-10 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | 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 | No data | No data |
| 2017-06-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-04-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
