NUNEZ COUSINS GROCERY CORP.
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| Name: | NUNEZ COUSINS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922450 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1520 WATSON AVENUE, BRONX, NY, United States, 10462 |
| Principal Address: | 1520 WATSON AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-378-1646
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1520 WATSON AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| JONATHAN ONOVIL NUNEZ | Chief Executive Officer | 1520 WATSON AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608705 | No data | Retail grocery store | No data | No data | No data | 1520 WATSON AVE, BRONX, NY, 10472 | No data |
| 0081-22-126801 | No data | Alcohol sale | 2022-10-21 | 2022-10-21 | 2025-10-31 | 1520 WATSON AVE, BRONX, New York, 10472 | Grocery Store |
| 1350615-DCA | Inactive | Business | 2010-04-16 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-10 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604002341 | 2014-06-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002271 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310000769 | 2010-03-10 | CERTIFICATE OF INCORPORATION | 2010-03-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661875 | TS VIO | INVOICED | 2023-06-29 | 1500 | TS - State Fines (Tobacco) |
| 3661876 | SS VIO | INVOICED | 2023-06-29 | 250 | SS - State Surcharge (Tobacco) |
| 3600680 | CL VIO | INVOICED | 2023-02-21 | 250 | CL - Consumer Law Violation |
| 3600681 | OL VIO | INVOICED | 2023-02-21 | 100 | OL - Other Violation |
| 3587194 | TP VIO | INVOICED | 2023-01-25 | 1000 | TP - Tobacco Fine Violation |
| 3587195 | PL VIO | INVOICED | 2023-01-25 | 27600 | PL - Padlock Violation |
| 3587196 | TO VIO | INVOICED | 2023-01-25 | 2000 | 'TO - Tobacco Other |
| 3566509 | CL VIO | CREDITED | 2022-12-14 | 250 | CL - Consumer Law Violation |
| 3566510 | OL VIO | CREDITED | 2022-12-14 | 100 | OL - Other Violation |
| 3431811 | SS VIO | INVOICED | 2022-03-29 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-12 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-12-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-06-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-06-15 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-15 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-06-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-25 | Pleaded | 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 | 1 | No data | No data |
| 2022-03-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State