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HICIANO BROTHERS GROCERY CORP.

Company Details

Name: HICIANO BROTHERS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2017 (8 years ago)
Entity Number: 5118776
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 3017-19 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

Contact Details

Phone +1 929-777-9344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHANEL RINCON Chief Executive Officer 3017-19 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3017-19 MIDDLETOWN ROAD, BRONX, NY, United States, 10461

Licenses

Number Status Type Date Last renew date End date Address Description
729761 No data Retail grocery store No data No data No data 3017-19 MIDDLETOWN RD, BRONX, NY, 10461 No data
0081-20-110080 No data Alcohol sale 2024-01-26 2024-01-26 2026-11-30 3017 19 MIDDLETOWN RD, BRONX, New York, 10461 Grocery Store
2078897-1-DCA Active Business 2018-10-09 No data 2023-12-31 No data No data
2069030-1-DCA Inactive Business 2018-04-06 No data 2018-12-31 No data No data

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 3017-19 MIDDLETOWN ROAD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2019-09-30 2023-12-11 Address 3017-19 MIDDLETOWN ROAD, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2017-04-12 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-12 2023-12-11 Address 3017-19 MIDDLETOWN ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211002558 2023-12-11 BIENNIAL STATEMENT 2023-04-01
190930060125 2019-09-30 BIENNIAL STATEMENT 2019-04-01
170412000335 2017-04-12 CERTIFICATE OF INCORPORATION 2017-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-21 HICIANO BROTHERS GROCER 3017-19 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2023-11-20 HICIANO BROTHERS GROCER 3017-19 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 C Food Inspection Department of Agriculture and Markets 14C - A cat is noted roaming in the retail area and a soiled cat pan litter is noted in rear storage area.
2023-06-02 HICIANO BROTHERS GROCER 3017-19 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations in the storage areas with food and non-food items stored directly against wall hampering proper inspection and cleaning.
2023-03-15 No data 3017 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 3017 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-01 HICIANO BROTHERS GROCER 3017-19 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2022-03-14 HICIANO BROTHERS GROCER 3017-19 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 B Food Inspection Department of Agriculture and Markets 14B - Approximately 15-20 dead German cockroaches are noted in various location including the motor area underneath deli display case in the deli area.
2022-03-02 No data 3017 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-27 No data 3017 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 3017 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3599092 TP VIO INVOICED 2023-02-16 2000 TP - Tobacco Fine Violation
3553016 TP VIO CREDITED 2022-11-14 1750 TP - Tobacco Fine Violation
3553015 TS VIO CREDITED 2022-11-14 1125 TS - State Fines (Tobacco)
3553014 SS VIO CREDITED 2022-11-14 250 SS - State Surcharge (Tobacco)
3389613 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3139330 NGC INVOICED 2020-01-02 20 No Good Check Fee
3131242 RENEWAL INVOICED 2019-12-24 200 Tobacco Retail Dealer Renewal Fee
3074668 TP VIO INVOICED 2019-08-19 750 TP - Tobacco Fine Violation
3074666 SS VIO INVOICED 2019-08-19 50 SS - State Surcharge (Tobacco)
3074667 TS VIO INVOICED 2019-08-19 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-11-10 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-11-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-08-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-08-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-03-26 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State