| Name: | EL NUEVO GIGANTE SUPERMARKET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2011 (13 years ago) |
| Entity Number: | 4138379 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 WEST 134TH STREET, APT. 3A, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-740-1921
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 509 WEST 134TH STREET, APT. 3A, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1426291-DCA | Inactive | Business | 2012-04-24 | 2013-12-31 |
| 1413750-DCA | Inactive | Business | 2011-11-21 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110914000743 | 2011-09-14 | CERTIFICATE OF AMENDMENT | 2011-09-14 |
| 110906000231 | 2011-09-06 | CERTIFICATE OF INCORPORATION | 2011-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-14 | No data | 385 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 3854 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 3854 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 3854 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 385 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1673095 | DCA-SUS | CREDITED | 2014-05-05 | 375 | Suspense Account |
| 1635905 | LL VIO | INVOICED | 2014-03-28 | 375 | LL - License Violation |
| 1637337 | WM VIO | INVOICED | 2014-03-28 | 25 | WM - W&M Violation |
| 1633891 | SCALE-01 | INVOICED | 2014-03-26 | 60 | SCALE TO 33 LBS |
| 1632855 | RENEWAL | INVOICED | 2014-03-25 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 202812 | LL VIO | INVOICED | 2013-04-23 | 350 | LL - License Violation |
| 209772 | OL VIO | INVOICED | 2013-04-23 | 250 | OL - Other Violation |
| 344835 | CNV_SI | INVOICED | 2013-03-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 180835 | LL VIO | INVOICED | 2012-10-23 | 500 | LL - License Violation |
| 343102 | CNV_SI | INVOICED | 2012-09-20 | 80 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
