HICIANO BROTHERS GROCERY CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| CHANEL RINCON | Chief Executive Officer | 3017-19 MIDDLETOWN ROAD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3017-19 MIDDLETOWN ROAD, BRONX, NY, United States, 10461 |
| 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 |
| 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) |
| 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 |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-06-20 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 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 A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-08-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State