| Name: | AGUA AZUL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042701 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 SHERMAN AVENUE, NEW YORK, NY, United States, 10040 |
| Principal Address: | 35 SHERMAN AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-544-0756
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 SHERMAN AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JOSEFINA SANTANA | Chief Executive Officer | 35 SHERMAN AVE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 623290 | No data | Retail grocery store | No data | No data | 35 SHERMAN AVE, NEW YORK, NY, 10040 |
| 1348060-DCA | Inactive | Business | 2010-03-23 | 2020-03-31 | No data |
| 1346843-DCA | Active | Business | 2010-03-09 | 2023-12-31 | No data |
| 1172331-DCA | Inactive | Business | 2004-06-29 | 2011-12-31 | No data |
| 1170015-DCA | Inactive | Business | 2004-06-08 | 2010-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140722002070 | 2014-07-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 100507002757 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080501002554 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 040420000945 | 2004-04-20 | CERTIFICATE OF INCORPORATION | 2004-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-02 | AGUA AZUL DELI GROCERY | 35 SHERMAN AVE, NEW YORK, New York, NY, 10040 | B | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in the deli food preparation area is observed to lack a hand washing sign, to have soiled/unclean surfaces and is in disrepair. - Handwash facility in close proximity to the restroom is observed to lack hand washing sign. |
| 2023-03-10 | AGUA AZUL DELI GROCERY | 35 SHERMAN AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-24 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-23 | AGUA AZUL DELI GROCERY | 35 SHERMAN AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-12 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-01 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 35 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3473195 | SCALE-01 | INVOICED | 2022-08-16 | 40 | SCALE TO 33 LBS |
| 3396471 | RENEWAL | INVOICED | 2021-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3360034 | SCALE-01 | INVOICED | 2021-08-13 | 40 | SCALE TO 33 LBS |
| 3170966 | INTEREST | CREDITED | 2020-03-25 | 18.639999389648438 | Interest Payment |
| 3170746 | DCA-PP-DEF01 | INVOICED | 2020-03-21 | 100 | Payment Plan Default Fee |
| 3161788 | INTEREST | CREDITED | 2020-02-25 | 16.8799991607666 | Interest Payment |
| 3160768 | DCA-PP-LF01 | INVOICED | 2020-02-21 | 50 | Payment Plan Late Fee |
| 3149107 | INTEREST | CREDITED | 2020-01-27 | 15.899999618530273 | Interest Payment |
| 3146308 | INTEREST | INVOICED | 2020-01-21 | 14.920000076293945 | Interest Payment |
| 3146400 | DCA-PP-LF01 | INVOICED | 2020-01-21 | 50 | Payment Plan Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-22 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2019-04-22 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2019-04-22 | Default Decision | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 2 | No data | 2 | No data |
| 2018-06-29 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-06-29 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-06-29 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-06-29 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-06-29 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2018-06-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-06-29 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
