| Name: | LUIS ANGIE DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2005 (20 years ago) |
| Entity Number: | 3195174 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 976 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Principal Address ZIP Code: | 10459 |
| Address: | 976 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Contact Details
Phone +1 718-617-8034
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS O GONZALET | Chief Executive Officer | 976 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 976 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370556-DCA | Inactive | Business | 2010-09-10 | 2012-03-31 |
| 1268888-DCA | Inactive | Business | 2007-09-26 | 2016-12-31 |
| 1203287-DCA | Inactive | Business | 2005-07-08 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2011-04-27 | Address | 976 PROSPECT AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529002069 | 2013-05-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002345 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 070425002875 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050422000716 | 2005-04-22 | CERTIFICATE OF INCORPORATION | 2005-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 976 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 976 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 976 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 1918354 | RENEWAL | INVOICED | 2014-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 351829 | CNV_SI | INVOICED | 2013-09-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 877473 | RENEWAL | INVOICED | 2012-12-18 | 110 | CRD Renewal Fee |
| 160612 | OL VIO | INVOICED | 2012-01-17 | 250 | OL - Other Violation |
| 158250 | LL VIO | INVOICED | 2012-01-11 | 375 | LL - License Violation |
| 335110 | CNV_SI | INVOICED | 2012-01-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 166394 | SS VIO | INVOICED | 2011-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 166392 | TS VIO | INVOICED | 2011-06-10 | 500 | TS - State Fines (Tobacco) |
| 166393 | TP VIO | INVOICED | 2011-06-10 | 750 | TP - Tobacco Fine Violation |
| 877474 | RENEWAL | INVOICED | 2010-11-26 | 110 | CRD Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
