BATISTA GROCERY CORP.
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| Name: | BATISTA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (12 years ago) |
| Entity Number: | 4438917 |
| ZIP code: | 11436 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 116-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11436 |
Contact Details
Phone +1 718-529-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11436 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 708861 | No data | Retail grocery store | No data | No data | No data | 116-47 SUTPHIN BLVD, JAMAICA, NY, 11434 | No data |
| 0081-22-128886 | No data | Alcohol sale | 2022-02-28 | 2022-02-28 | 2025-02-28 | 116-47 SUTPHIN BLVD, JAMAICA, New York, 11436 | Grocery Store |
| 1473394-DCA | Active | Business | 2013-09-12 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-31 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731000656 | 2013-07-31 | CERTIFICATE OF INCORPORATION | 2013-07-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542083 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3271098 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3020783 | OL VIO | INVOICED | 2019-04-22 | 350 | OL - Other Violation |
| 2926785 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2486552 | RENEWAL | INVOICED | 2016-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2174716 | CL VIO | INVOICED | 2015-09-22 | 175 | CL - Consumer Law Violation |
| 2174717 | OL VIO | INVOICED | 2015-09-22 | 125 | OL - Other Violation |
| 1891982 | RENEWAL | INVOICED | 2014-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1254841 | LICENSE | INVOICED | 2013-09-12 | 63.75 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-16 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-04-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-09-14 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State