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Home > USA > New York State Companies > 1296 RIVERA GROCERY, INC.
Company Information for 1296 RIVERA GROCERY, INC.
421 7TH AVENUE SUITE 1002, Bronx, NEW YORK, NY, 10001,
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Company Registration Number
 USNY3881331 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 1296 Rivera Grocery, Inc.
1296 RIVERA GROCERY, INC. was founded on 2009-11-20 and has its registered office in New York. The organisation's status is listed as "Active". 1296 Rivera Grocery, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 1296 RIVERA GROCERY, INC. | |||
| Legal Registered Office / Registered Agent | |||
| 421 7TH AVENUE SUITE 1002 Bronx NEW YORK NY 10001 | |||
| |||
Filing Information
| Company Number | USNY3881331 | |
|---|---|---|
| New York DoS ID# | 3881331 | |
| Date formed | 2009-11-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:11:00 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1001452 | 2016-07-11 | 2019-06-30 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 1296 WALTON AVENUE BRONX NY 10452. Certificate number: 881280 | ||
| New York City Department of Consumer Affairs | Business | 1381976-ACRD | Issued | 2011-02-04 | License Application number 1381976-ACRD for licence 1381976-DCA made on 02/04/2011 was Issued on 02/04/2011 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 1381976-RCRD | Issued | 2012-12-21 | License Renewal number 1381976-RCRD for licence 1381976-DCA made on 12/21/2012 was Issued on 12/21/2012 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 22192-2014-RCRD | Issued | 2014-11-07 | License Renewal number 22192-2014-RCRD for licence 1381976-DCA made on 11/07/2014 was Issued on 11/08/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 25679-2016-RCRD | Issued | 2016-12-01 | License Renewal number 25679-2016-RCRD for licence 1381976-DCA made on 12/01/2016 was Issued on 12/02/2016 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 22541-2018-RTRD | Issued | 2018-10-24 | License Renewal number 22541-2018-RTRD for licence 1381976-DCA made on 10/24/2018 was Issued on 10/25/2018 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 14550-2020-RTRD | Issued | 2020-12-01 | License Renewal number 14550-2020-RTRD for licence 1381976-DCA made on 12/01/2020 was Issued on 12/02/2020 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 12579-2022-RTRD | Issued | 2022-10-28 | License Renewal number 12579-2022-RTRD for licence 1381976-DCA made on 10/28/2022 was Issued on 11/01/2022 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 17907-2015-ENFO | 2015-04-03 | Charge resulting from violation: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.. Outcome: Pleaded. Premise: 1296 WALTON AVE BRONX NY for certificate 05341938. | ||
| New York City Department of Consumer Affairs | Charge | 42462-2017-ENFO | 2017-06-22 | Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: . Premise: 1296 WALTON AVE BRONX NY for certificate 05418870. | ||
| New York City Department of Consumer Affairs | Charge | 37470-2023-ENFO | 2023-07-18 | Charge resulting from violation: 24 RCNY § 13-03(b) - 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. Outcome: . Premise: 1296 WALTON AVE BRONX NY for certificate 23T04135. | ||
| New York City Department of Consumer Affairs | Inspection | 17907-2015-ENFO | Violation Issued | 0000-00-00 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 05341938. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 18066-2015-ENFO | Pass | 0000-00-00 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 03033561. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 18767-2015-ENFO | No Violation Issued | 0000-00-00 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 09283563. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 69928-2014-ENFO | No Violation Issued | 2014-12-20 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 50055451. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 18767-2015-ENFO | No Violation Issued | 2015-04-03 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 09283563. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 17907-2015-ENFO | Violation Issued | 2015-04-03 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 05341938. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 18066-2015-ENFO | Pass | 2015-04-03 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 03033561. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 71011-2015-ENFO | No Violation Issued | 2015-12-19 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 50065192. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 13096-2016-ENFO | No Violation Issued | 2016-02-25 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 50066750. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 75799-2016-ENFO | No Violation Issued | 2016-11-29 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 09358881. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 19282-2017-ENFO | No Violation Issued | 2017-03-18 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 50076527. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 43176-2017-ENFO | No Violation Issued | 2017-06-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 1296 WALTON AVE BRONX for certificate 09368920. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 42462-2017-ENFO | Violation Issued | 2017-06-22 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 05418870. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 42841-2017-ENFO | Pass | 2017-06-22 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 03063063. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 32788-2018-ENFO | Pass | 2018-06-21 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate 03081741. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 45169-2018-ENFO | No Violation Issued | 2018-09-11 | Inspection of Tobacco Retail Dealer. Premise: 1296 WALTON AVE BRONX for certificate 50099532. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 10628-2022-ENFO | No Violation Issued | 2022-03-07 | Inspection of Tobacco Retail Dealer. Premise: 1296 WALTON AVE BRONX for certificate A0058791. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 52545-2022-ENFO | No Evidence of Activity | 2022-09-15 | Inspection of Electronic Cigarette Dealer. Premise: 1296 WALTON AVE BRONX for certificate A0089657. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 52547-2022-ENFO | No Violation Issued | 2022-09-15 | Inspection of Tobacco Retail Dealer. Premise: 1296 WALTON AVE BRONX for certificate A0089657. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35669-2023-ENFO | No Violation Issued | 2023-07-07 | Inspection of Tobacco Retail Dealer. Premise: 1296 WALTON AVE BRONX for certificate A0127268. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35672-2023-ENFO | No Violation Issued | 2023-07-07 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate A0127268. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35671-2023-ENFO | Pass | 2023-07-07 | Inspection of Grocery-Retail - 808. Premise: 1296 WALTON AVE BRONX for certificate A0127268. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 37418-2023-ENFO | No Evidence of Activity | 2023-07-18 | Inspection of Electronic Cigarette Dealer. Premise: 1296 WALTON AVE BRONX for certificate A0128581. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 37470-2023-ENFO | Violation Issued | 2023-07-18 | Inspection of Tobacco Retail Dealer. Premise: 1296 WALTON AVE BRONX for certificate 23T04135. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Premise | 1381976-DCA | 2018-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at 1296 RIVERA GROCERY, INC. 1296 WALTON AVE BRONX | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2020-12-31 | Licence for Amusement Device Portable located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2020-12-31 | Licence for Laundry located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2024-12-31 | Licence for Home Improvement Contractor located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2020-12-31 | Licence for Parking Lot located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2020-12-31 | Licence for Stoop Line Stand located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 1381976-DCA | Active | 2022-12-31 | Licence for Tobacco Retail Dealer located at 1296 WALTON AVE BRONX NY 10452 | |
| New York City Department of Consumer Affairs | Violation | 17907-2015-ENFO | 2015-04-03 | Certificate: 05341938 Charge: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 42462-2017-ENFO | 2017-06-22 | Certificate: 05418870 Charge: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 37470-2023-ENFO | 2023-07-18 | Certificate: 23T04135 Charge: 24 RCNY § 13-03(b) - 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 Outcome: |
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1296 RIVERA GROCERY, INC. Intangible Assets
Patents
We have not found any records of 1296 RIVERA GROCERY, INC. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 1296 RIVERA GROCERY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 1296 RIVERA GROCERY, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1296 RIVERA GROCERY, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1296 RIVERA GROCERY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1296 RIVERA GROCERY, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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