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EL MORRO GROCERY INC

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Company Details

Name: EL MORRO GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2014 (11 years ago)
Entity Number: 4542032
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-328-8063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KAID T NAGI DOS Process Agent 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-105707 No data Alcohol sale 2023-12-13 2023-12-13 2026-12-31 1048 WESTCHESTER AVE, BRONX, New York, 10459 Grocery Store
2007597-1607-DCA Inactive Business 2014-05-06 No data 2017-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140311010036 2014-03-11 CERTIFICATE OF INCORPORATION 2014-03-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2760310 TS VIO INVOICED 2018-03-16 4000 TS - State Fines (Tobacco)
2760309 SS VIO INVOICED 2018-03-16 100 SS - State Surcharge (Tobacco)
2751669 SS VIO INVOICED 2018-02-28 50 SS - State Surcharge (Tobacco)
2751670 TS VIO INVOICED 2018-02-28 1500 TS - State Fines (Tobacco)
2724388 TO VIO INVOICED 2018-01-03 1000 'TO - Tobacco Other
2715697 SS VIO CREDITED 2017-12-26 100 SS - State Surcharge (Tobacco)
2715696 TP VIO INVOICED 2017-12-26 2000 TP - Tobacco Fine Violation
2704833 TP VIO INVOICED 2017-12-04 2000 TP - Tobacco Fine Violation
2704834 SS VIO CREDITED 2017-12-04 50 SS - State Surcharge (Tobacco)
2672810 PL VIO INVOICED 2017-10-03 4600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-21 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-09-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-09-21 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2017-08-04 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-08-04 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-07-31 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1
2017-07-31 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-06-02 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
2017-04-11 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-04-11 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State