ALFONSO'S DELI & GROCERY INC.

Company Details

Name:	ALFONSO'S DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 2004 (21 years ago)
Entity Number:	3003454
County:	Bronx
Date of dissolution:	21 Jun 2021
Place of Formation:	New York
Address:	2236 GRAND CONCOURSE, BRONX, NY, United States, 10457
Address ZIP Code:	10457

Contact Details

Phone +1 718-562-3796

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSE A PAULINO	Chief Executive Officer	2236 GRAND CONCOURSE, BRONX, NY, United States, 10457

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2236 GRAND CONCOURSE, BRONX, NY, United States, 10457

Licenses

Number	Status	Type	Date	End date
2020248-DCA	Inactive	Business	2015-03-31	2022-03-31
1286519-DCA	Inactive	Business	2008-05-22	2016-03-31
1171035-DCA	Inactive	Business	2007-05-11	2021-12-31

History

Start date	End date	Type	Value
2006-03-07	2022-01-31	Address	2236 GRAND CONCOURSE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2004-01-22	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-22	2022-01-31	Address	2236 GRAND CONCOURSE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220131003601	2021-06-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-06-21
140304002439	2014-03-04	BIENNIAL STATEMENT	2014-01-01
120203002647	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100219002784	2010-02-19	BIENNIAL STATEMENT	2010-01-01
060307002434	2006-03-07	BIENNIAL STATEMENT	2006-01-01
040122000719	2004-01-22	CERTIFICATE OF INCORPORATION	2004-01-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-07	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-21	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	2336 GRAND CONCOURSE, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-08	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-20	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-25	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-03	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-09	No data	2236 GRAND CONCOURSE, Bronx, BRONX, NY, 10457	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
3174043	RENEWAL	INVOICED	2020-04-08	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106631	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3102151	SCALE-01	INVOICED	2019-10-10	60	SCALE TO 33 LBS
2908042	OL VIO	INVOICED	2018-10-11	250	OL - Other Violation
2908026	OL VIO	INVOICED	2018-10-11	250	OL - Other Violation
2908027	WM VIO	INVOICED	2018-10-11	400	WM - W&M Violation
2830173	OL VIO	CREDITED	2018-08-16	125	OL - Other Violation
2829393	SCALE-01	INVOICED	2018-08-14	60	SCALE TO 33 LBS
2829372	WM VIO	CREDITED	2018-08-14	25	WM - W&M Violation
2829371	OL VIO	CREDITED	2018-08-14	125	OL - Other Violation
2729133	RENEWAL	INVOICED	2018-01-16	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2694018	RENEWAL	INVOICED	2017-11-15	110	Cigarette Retail Dealer Renewal Fee
2313330	DCA-MFAL	INVOICED	2016-03-31	480	Manual Fee Account Licensing
2292068	RENEWAL	INVOICED	2016-03-03	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2219338	TS VIO	INVOICED	2015-11-19	750	TS - State Fines (Tobacco)
2219340	SS VIO	INVOICED	2015-11-19	50	SS - State Surcharge (Tobacco)
2219339	TP VIO	INVOICED	2015-11-19	750	TP - Tobacco Fine Violation
2206437	RENEWAL	INVOICED	2015-10-29	110	Cigarette Retail Dealer Renewal Fee
2094733	LICENSE	INVOICED	2015-06-02	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2033382	DCA-MFAL	INVOICED	2015-03-31	320	Manual Fee Account Licensing
1724432	LL VIO	CREDITED	2014-07-09	250	LL - License Violation
2033345	LICENSE	CREDITED	2014-04-21	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1657451	LICENSE	CREDITED	2014-04-21	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1590926	RENEWAL	INVOICED	2014-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1575694	CL VIO	INVOICED	2014-01-27	375	CL - Consumer Law Violation
1566647	LL VIO	INVOICED	2014-01-21	75	LL - License Violation
1559660	SCALE-01	INVOICED	2014-01-14	20	SCALE TO 33 LBS
1547463	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
209057	OL VIO	INVOICED	2013-08-15	600	OL - Other Violation
212429	LL VIO	INVOICED	2013-08-06	250	LL - License Violation
350510	CNV_SI	INVOICED	2013-07-30	20	SI - Certificate of Inspection fee (scales)
184898	OL VIO	INVOICED	2012-08-17	250	OL - Other Violation
337168	CNV_SI	INVOICED	2012-07-09	20	SI - Certificate of Inspection fee (scales)
987085	RENEWAL	INVOICED	2012-01-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
674604	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
883904	CNV_MS	INVOICED	2011-11-28	15	Miscellaneous Fee
987086	RENEWAL	INVOICED	2010-02-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
674608	RENEWAL	INVOICED	2009-10-30	110	CRD Renewal Fee
883905	LICENSE	INVOICED	2008-05-23	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
674605	RENEWAL	INVOICED	2007-12-21	110	CRD Renewal Fee
674606	RENEWAL	INVOICED	2007-05-14	55	Cigarette Retail Dealer Renewal Fee
285277	CNV_SI	INVOICED	2006-05-24	20	SI - Certificate of Inspection fee (scales)
74090	SS VIO	INVOICED	2006-03-23	50	SS - State Surcharge (Tobacco)
74092	TS VIO	INVOICED	2006-03-23	1500	TS - State Fines (Tobacco)
74091	TP VIO	INVOICED	2006-03-23	2500	TP - Tobacco Fine Violation
674607	RENEWAL	INVOICED	2005-09-30	110	CRD Renewal Fee
57559	TS VIO	INVOICED	2005-08-09	500	TS - State Fines (Tobacco)
57558	TP VIO	INVOICED	2005-08-09	750	TP - Tobacco Fine Violation
57557	SS VIO	INVOICED	2005-08-09	50	SS - State Surcharge (Tobacco)
276283	CNV_SI	INVOICED	2005-03-30	20	SI - Certificate of Inspection fee (scales)
791865	LICENSE	INVOICED	2004-06-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-06	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2018-08-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-11-08	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-11-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-07-03	Pleaded	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	1	1	No data	No data
2014-01-09	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-09	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

ALFONSO'S DELI & GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address