| Name: | SANCHEZ DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2004 (20 years ago) |
| Entity Number: | 3136617 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-01 104TH STREET, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Contact Details
Phone +1 212-987-0041
Phone +1 718-592-7290
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-01 104TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A. SANCHEZ | Chief Executive Officer | 45-01 104TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1196299-DCA | Inactive | Business | 2005-05-09 | 2021-12-31 |
| 1100167-DCA | Inactive | Business | 2004-05-21 | 2005-12-31 |
| 1051208-DCA | Inactive | Business | 2000-12-21 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2011-02-02 | Address | 42-01 104TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2011-02-02 | Address | 111-42 43RD STREET, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2011-02-02 | Address | 206 E 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2005-04-28 | 2006-12-19 | Address | 45-01 104TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2004-12-13 | 2005-04-28 | Address | 42-01 104TH ST, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190307061007 | 2019-03-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 141222006047 | 2014-12-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224002085 | 2012-12-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 110202002390 | 2011-02-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 061219002309 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050428000904 | 2005-04-28 | CERTIFICATE OF CHANGE | 2005-04-28 |
| 041213000019 | 2004-12-13 | CERTIFICATE OF INCORPORATION | 2004-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-27 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-22 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-27 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-18 | No data | 4501 104TH ST, Queens, CORONA, NY, 11368 | No 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 |
|---|---|---|---|---|---|
| 3119905 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2724502 | RENEWAL | INVOICED | 2018-01-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2586073 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| 2232870 | RENEWAL | INVOICED | 2015-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1769136 | SCALE-01 | INVOICED | 2014-08-27 | 20 | SCALE TO 33 LBS |
| 1558053 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 698528 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 146361 | CL VIO | INVOICED | 2011-08-26 | 175 | CL - Consumer Law Violation |
| 698530 | RENEWAL | INVOICED | 2009-12-08 | 110 | CRD Renewal Fee |
| 698529 | CNV_TFEE | INVOICED | 2009-12-08 | 2.200000047683716 | WT and WH - Transaction Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
