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PUCHITO GROCERY INC.

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Company Details

Name: PUCHITO GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4382773
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 643 WEST 172 STREET #23, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-722-5355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 643 WEST 172 STREET #23, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2001003-277-DCA Inactive Business 2013-11-22 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2232568 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130403000009 2013-04-03 CERTIFICATE OF INCORPORATION 2013-04-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2744180 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2535605 WM VIO INVOICED 2017-01-19 50 WM - W&M Violation
2501262 WM VIO CREDITED 2016-12-01 25 WM - W&M Violation
2457078 WM VIO CREDITED 2016-09-29 400 WM - W&M Violation
2357054 SCALE-01 INVOICED 2016-06-01 20 SCALE TO 33 LBS
2354640 WM VIO VOIDED 2016-05-27 25 WM - W&M Violation
2049336 SCALE-01 INVOICED 2015-04-15 20 SCALE TO 33 LBS
1926797 RENEWAL INVOICED 2014-12-30 110 Cigarette Retail Dealer Renewal Fee
1633864 TS VIO INVOICED 2014-03-26 750 TS - State Fines (Tobacco)
1633865 SS VIO INVOICED 2014-03-26 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-20 Hearing Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2014-02-07 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State