| Name: | DONA JUANA GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2018 (7 years ago) |
| Entity Number: | 5360839 |
| ZIP code: | 10704 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 244, FIRST STREET, YONKERS, NY, United States, 10704 |
| Principal Address: | 21 W. 176TH STREET, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-716-9873
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244, FIRST STREET, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| JOSE L. CASADO | Chief Executive Officer | 21 W. 176TH STREET, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 735651 | No data | Retail grocery store | No data | No data | No data | 21 W 176TH STREET, BRONX, NY, 10453 | No data |
| 0081-21-110507 | No data | Alcohol sale | 2021-12-10 | 2021-12-10 | 2024-12-31 | 21 W 176TH ST, BRONX, New York, 10453 | Grocery Store |
| 2078825-1-DCA | Active | Business | 2018-10-04 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111003784 | 2023-01-11 | BIENNIAL STATEMENT | 2022-06-01 |
| 180618010227 | 2018-06-18 | CERTIFICATE OF INCORPORATION | 2018-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-09-05 | DONA JUANA GROCERY STOR | 21 W 176TH STREET, BRONX, Bronx, NY, 10453 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-14 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-26 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | DONA JUANA GROCERY STOR | 21 W 176TH STREET, BRONX, Bronx, NY, 10453 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-06-24 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-30 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-18 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 21 W 176TH ST, Bronx, BRONX, NY, 10453 | Warning | 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 |
|---|---|---|---|---|---|
| 3491753 | SCALE-01 | INVOICED | 2022-08-29 | 20 | SCALE TO 33 LBS |
| 3394779 | RENEWAL | INVOICED | 2021-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3125805 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2899951 | LICENSE | INVOICED | 2018-10-03 | 150 | Tobacco Retail Dealer License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3987818009 | 2020-06-25 | 0202 | PPP | 21 W 176TH ST, BRONX, NY, 10453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7594978607 | 2021-03-24 | 0202 | PPS | 21 W 176th St, Bronx, NY, 10453-7005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
