| Name: | 564 GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1984 (41 years ago) |
| Entity Number: | 933278 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 564 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-665-0714
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 564 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| CARLOS TAVERAS | Chief Executive Officer | 564 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 600246 | No data | Retail grocery store | No data | No data | No data | 564 SOUTHERN BLVD, BRONX, NY, 10455 | No data |
| 0081-20-110035 | No data | Alcohol sale | 2023-12-12 | 2023-12-12 | 2026-12-31 | 564 SOUTHERN BLVD, BRONX, New York, 10455 | Grocery Store |
| 1041926-DCA | Inactive | Business | 2000-12-02 | No data | 2004-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2025-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-07-27 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809002922 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 101101002880 | 2010-11-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 060627002889 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040910002639 | 2004-09-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002263 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3292560 | CL VIO | INVOICED | 2021-02-05 | 2100 | CL - Consumer Law Violation |
| 3282868 | DCA-SUS | CREDITED | 2021-01-13 | 2100 | Suspense Account |
| 3198704 | CL VIO | CREDITED | 2020-08-17 | 2100 | CL - Consumer Law Violation |
| 3003971 | SCALE-01 | INVOICED | 2019-03-18 | 200 | SCALE TO 33 LBS |
| 2724337 | SCALE-01 | INVOICED | 2018-01-02 | 200 | SCALE TO 33 LBS |
| 2384486 | OL VIO | INVOICED | 2016-07-18 | 250 | OL - Other Violation |
| 2375317 | SCALE-01 | INVOICED | 2016-06-29 | 160 | SCALE TO 33 LBS |
| 1605360 | CL VIO | CREDITED | 2014-02-28 | 1875 | CL - Consumer Law Violation |
| 1605361 | OL VIO | CREDITED | 2014-02-28 | 250 | OL - Other Violation |
| 1605362 | CL VIO | INVOICED | 2014-02-28 | 1875 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-04 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 6 | No data | 6 | No data |
| 2016-06-21 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2014-02-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2014-02-19 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 5 | 5 | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
