| Name: | TINEO GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2017 (8 years ago) |
| Entity Number: | 5064105 |
| ZIP code: | 10004 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 11 BROADWAY SUITE 615, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170109010006 | 2017-01-09 | CERTIFICATE OF INCORPORATION | 2017-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-13 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-09 | No data | 280 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3197423 | OL VIO | INVOICED | 2020-08-07 | 150 | OL - Other Violation |
| 3197424 | WM VIO | INVOICED | 2020-08-07 | 100 | WM - W&M Violation |
| 3167702 | SCALE-01 | INVOICED | 2020-03-09 | 20 | SCALE TO 33 LBS |
| 3167688 | OL VIO | CREDITED | 2020-03-09 | 100 | OL - Other Violation |
| 3167696 | OL VIO | CREDITED | 2020-03-09 | 112.5 | OL - Other Violation |
| 3167697 | WM VIO | CREDITED | 2020-03-09 | 50 | WM - W&M Violation |
| 3167689 | WM VIO | CREDITED | 2020-03-09 | 50 | WM - W&M Violation |
| 3088130 | SS VIO | INVOICED | 2019-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 3088127 | TS VIO | INVOICED | 2019-09-23 | 1500 | TS - State Fines (Tobacco) |
| 3060215 | TP VIO | INVOICED | 2019-07-11 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-05-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-01 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-01 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-10 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-10 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-08-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-10 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-06-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
