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DARIMAR DELI GROCERY CORP.

Company Details

Name: DARIMAR DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2005 (19 years ago)
Entity Number: 3243594
County: Bronx
Place of Formation: New York
Address: 1721 E. 174TH STREET, BRONX, NY, United States, 10472
Address ZIP Code: 10472
Principal Address: 1721 E 174TH ST, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 718-991-0896

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1721 E. 174TH STREET, BRONX, NY, United States, 10472

Chief Executive Officer

Name Role Address
PELAGIO RILO Chief Executive Officer 1721 E 174TH ST, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1210508-DCA Inactive Business 2005-09-20 2016-12-31

History

Start date End date Type Value
2007-10-04 2009-08-11 Address 1721 E 174TH ST, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130906002387 2013-09-06 BIENNIAL STATEMENT 2013-08-01
090811002000 2009-08-11 BIENNIAL STATEMENT 2009-08-01
071004002385 2007-10-04 BIENNIAL STATEMENT 2007-08-01
050815001081 2005-08-15 CERTIFICATE OF INCORPORATION 2005-08-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-03 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-03 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-27 No data 1721 E 174TH ST, Bronx, BRONX, NY, 10472 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
2611717 CL VIO INVOICED 2017-05-15 350 CL - Consumer Law Violation
2151090 SCALE-01 INVOICED 2015-08-13 20 SCALE TO 33 LBS
2150645 CL VIO CREDITED 2015-08-13 175 CL - Consumer Law Violation
1900210 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
744530 RENEWAL INVOICED 2012-12-05 110 CRD Renewal Fee
194094 TS VIO INVOICED 2012-11-07 450 TS - State Fines (Tobacco)
194095 SS VIO INVOICED 2012-11-07 50 SS - State Surcharge (Tobacco)
343081 CNV_SI INVOICED 2012-08-14 20 SI - Certificate of Inspection fee (scales)
168337 WH VIO INVOICED 2011-11-17 125 WH - W&M Hearable Violation
329872 CNV_SI INVOICED 2011-11-16 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-03 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State