| Name: | CASA RIVERA GROCERY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1979 (46 years ago) |
| Entity Number: | 592804 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-15 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-426-7590
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAIL CHIGER | Chief Executive Officer | 40-15 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-15 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638278 | No data | Retail grocery store | No data | No data | No data | 40-15 82ND ST, ELMHURST, NY, 11373 | No data |
| 0071-23-131119 | No data | Alcohol sale | 2023-05-09 | 2023-05-09 | 2026-06-30 | 40 15 82ND STREET, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 1047494-DCA | Inactive | Business | 2000-10-25 | No data | 2006-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2011-12-08 | Address | 40-15 82ND STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2007-10-04 | 2011-12-08 | Address | 40-15 82ND STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1995-06-08 | 2007-10-04 | Address | 43-43 KISSENA BLVD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2007-10-04 | Address | 614 SKETCH PL. N., RIDGEFIELD, NJ, 07657, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1995-06-08 | Address | 614 SKETCH PL. N., RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111208002314 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002994 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071004002330 | 2007-10-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 950608002238 | 1995-06-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921117002848 | 1992-11-17 | BIENNIAL STATEMENT | 1992-11-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-01-05 | 2018-01-30 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3443577 | SCALE-01 | INVOICED | 2022-05-02 | 80 | SCALE TO 33 LBS |
| 3021217 | SCALE-01 | INVOICED | 2019-04-23 | 80 | SCALE TO 33 LBS |
| 2558737 | SCALE-01 | INVOICED | 2017-02-22 | 100 | SCALE TO 33 LBS |
| 2280136 | SCALE-01 | INVOICED | 2016-02-18 | 100 | SCALE TO 33 LBS |
| 185760 | OL VIO | INVOICED | 2012-05-15 | 250 | OL - Other Violation |
| 338171 | CNV_SI | INVOICED | 2012-05-11 | 100 | SI - Certificate of Inspection fee (scales) |
| 328508 | CNV_SI | INVOICED | 2011-04-05 | 100 | SI - Certificate of Inspection fee (scales) |
| 294396 | CNV_SI | INVOICED | 2007-08-07 | 80 | SI - Certificate of Inspection fee (scales) |
| 279112 | CNV_SI | INVOICED | 2005-07-01 | 60 | SI - Certificate of Inspection fee (scales) |
| 272212 | CNV_SI | INVOICED | 2004-12-06 | 60 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
