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R & C DELI GROCERY, INC.

Company Details

Name: R & C DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2002 (23 years ago) (Companies founded in April 2002)
Date of dissolution: 08 Mar 2024
Entity Number: 2758432
ZIP code: 10451 (Companies in Bronx, 10451)
County: Bronx
Place of Formation: New York
Principal Address: 917 SHERIDAN AVE, BRONX, NY, United States, 10451
Address: 917 SHERIDAN AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-681-3509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 917 SHERIDAN AVENUE, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
JOSE R. CORNIEL Chief Executive Officer 917 SHERIDAN AVE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1111450-DCA Inactive Business 2002-06-03 2018-12-31

History

Start date End date Type Value
2022-06-09 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-23 2024-03-11 Address 917 SHERIDAN AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2002-04-24 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-24 2024-03-11 Address 917 SHERIDAN AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311000296 2024-03-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-08
140709002492 2014-07-09 BIENNIAL STATEMENT 2014-04-01
120529002008 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100607002158 2010-06-07 BIENNIAL STATEMENT 2010-04-01
060501002827 2006-05-01 BIENNIAL STATEMENT 2006-04-01
041123002145 2004-11-23 BIENNIAL STATEMENT 2004-04-01
020424000230 2002-04-24 CERTIFICATE OF INCORPORATION 2002-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-27 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-03 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-03 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-10 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-26 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-10 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-19 No data 917 SHERIDAN AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2576039 SCALE-01 INVOICED 2017-03-16 20 SCALE TO 33 LBS
2522017 OL VIO INVOICED 2016-12-29 325 OL - Other Violation
2512951 RENEWAL INVOICED 2016-12-14 110 Cigarette Retail Dealer Renewal Fee
2363041 SCALE-01 INVOICED 2016-06-13 20 SCALE TO 33 LBS
2032322 SCALE-01 INVOICED 2015-03-31 20 SCALE TO 33 LBS
1900173 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
505746 RENEWAL INVOICED 2012-10-22 110 CRD Renewal Fee
174622 LL VIO INVOICED 2012-04-19 1125 LL - License Violation
337329 CNV_SI INVOICED 2012-04-11 20 SI - Certificate of Inspection fee (scales)
505747 RENEWAL INVOICED 2010-10-25 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-20 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2016-12-20 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State