TRES HERMANOS GROCERY NY CORP.
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| Name: | TRES HERMANOS GROCERY NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (14 years ago) |
| Entity Number: | 4191970 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 22 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
| Principal Address: | 22 ROCKAWAY AVE, BROOKYLN, NY, United States, 11212 |
Contact Details
Phone +1 718-919-0694
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| ROBERTO A. PENA | Chief Executive Officer | TRES HERMANOS GROCERY NY CORP, 22 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1450721-DCA | Inactive | Business | 2012-11-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002186 | 2014-07-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120123000589 | 2012-01-23 | CERTIFICATE OF INCORPORATION | 2012-01-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2776030 | SCALE-01 | INVOICED | 2018-04-13 | 20 | SCALE TO 33 LBS |
| 2772087 | PL VIO | INVOICED | 2018-04-06 | 500 | PL - Padlock Violation |
| 2572601 | SCALE-01 | INVOICED | 2017-03-09 | 20 | SCALE TO 33 LBS |
| 2494920 | TP VIO | INVOICED | 2016-11-22 | 1500 | TP - Tobacco Fine Violation |
| 2494921 | SS VIO | INVOICED | 2016-11-22 | 50 | SS - State Surcharge (Tobacco) |
| 2494919 | TS VIO | INVOICED | 2016-11-22 | 1125 | TS - State Fines (Tobacco) |
| 2295460 | SCALE-01 | INVOICED | 2016-03-09 | 20 | SCALE TO 33 LBS |
| 2208522 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2163192 | SCALE-01 | INVOICED | 2015-09-02 | 20 | SCALE TO 33 LBS |
| 1563207 | RENEWAL | INVOICED | 2014-01-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-05 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2015-08-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-08-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State