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751 BERGEN DELY INC

751 BERGEN DELY INC

Company Details

Name:	751 BERGEN DELY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2005 (19 years ago)
Entity Number:	3261244
ZIP code:	11238
County:	Kings
Place of Formation:	New York
Principal Address:	751 BERGEN STREET, BROOKLYN, NY, United States, 11238
Address:	751 BERGEN, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-230-0157

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
JOSE A. GUTIERREZ	Agent	87 29 86 ST., WOODHAVEN, NY, 11421

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	751 BERGEN, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name	Role	Address
JOSE GUITIERREZ	Chief Executive Officer	751 BERGEN STREET, BROOKLYN, NY, United States, 11238

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
619188	No data	Retail grocery store	No data	No data	No data	751 BERGEN ST, BROOKLYN, NY, 11238	No data
0071-21-119229	No data	Alcohol sale	2023-12-08	2023-12-08	2026-12-31	751 BERGEN ST, BROOKLYN, New York, 11238	Grocery Store
1215959-DCA	Inactive	Business	2005-12-13	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2008-01-09	2020-03-04	Address	751 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200304061361	2020-03-04	BIENNIAL STATEMENT	2019-09-01
140218000233	2014-02-18	ANNULMENT OF DISSOLUTION	2014-02-18
DP-2080467	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
080109002494	2008-01-09	BIENNIAL STATEMENT	2007-09-01
050927000040	2005-09-27	CERTIFICATE OF INCORPORATION	2005-09-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-16	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-03	BROOKLYN SUB	751 BERGEN ST, BROOKLYN, Kings, NY, 11238	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-21	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-13	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-21	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	751 BERGEN ST, Brooklyn, BROOKLYN, NY, 11238	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
3653788	SCALE-01	INVOICED	2023-06-06	20	SCALE TO 33 LBS
3648021	PL VIO	INVOICED	2023-05-19	500	PL - Padlock Violation
3629018	TP VIO	INVOICED	2023-04-13	7000	TP - Tobacco Fine Violation
3551573	TP VIO	INVOICED	2022-11-09	2000	TP - Tobacco Fine Violation
3551574	TO VIO	INVOICED	2022-11-09	1000	'TO - Tobacco Other
3471851	TO VIO	CREDITED	2022-08-10	1000	'TO - Tobacco Other
3471850	TP VIO	CREDITED	2022-08-10	2000	TP - Tobacco Fine Violation
3410286	SS VIO	INVOICED	2022-01-27	250	SS - State Surcharge (Tobacco)
3410287	TS VIO	INVOICED	2022-01-27	1125	TS - State Fines (Tobacco)
3410288	TP VIO	INVOICED	2022-01-27	1750	TP - Tobacco Fine Violation
3406656	RENEWAL	INVOICED	2022-01-12	200	Tobacco Retail Dealer Renewal Fee
3369491	SCALE-01	INVOICED	2021-09-13	20	SCALE TO 33 LBS
3111054	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3073535	PL VIO	INVOICED	2019-08-15	500	PL - Padlock Violation
2890230	CL VIO	INVOICED	2018-09-25	350	CL - Consumer Law Violation
2890232	WM VIO	INVOICED	2018-09-25	400	WM - W&M Violation
2890231	OL VIO	INVOICED	2018-09-25	250	OL - Other Violation
2813768	OL VIO	CREDITED	2018-07-17	375	OL - Other Violation
2813769	WM VIO	CREDITED	2018-07-17	25	WM - W&M Violation
2813767	CL VIO	CREDITED	2018-07-17	260	CL - Consumer Law Violation
2709888	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2666621	TO VIO	INVOICED	2017-09-15	750	'TO - Tobacco Other
2625385	CL VIO	INVOICED	2017-06-15	350	CL - Consumer Law Violation
2625426	OL VIO	INVOICED	2017-06-15	1000	OL - Other Violation
2578876	OL VIO	CREDITED	2017-03-22	500	OL - Other Violation
2578875	CL VIO	CREDITED	2017-03-22	175	CL - Consumer Law Violation
2573447	SCALE-01	INVOICED	2017-03-10	20	SCALE TO 33 LBS
2369894	SCALE-01	INVOICED	2016-06-22	20	SCALE TO 33 LBS
2214845	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1597375	RENEWAL	INVOICED	2014-02-21	110	Cigarette Retail Dealer Renewal Fee
204417	OL VIO	INVOICED	2013-03-04	600	OL - Other Violation
223167	WH VIO	INVOICED	2013-03-04	150	WH - W&M Hearable Violation
344643	CNV_SI	INVOICED	2013-01-23	20	SI - Certificate of Inspection fee (scales)
185081	OL VIO	INVOICED	2012-12-05	850	OL - Other Violation
185080	APPEAL	INVOICED	2012-09-17	25	Appeal Filing Fee
339134	CNV_SI	INVOICED	2012-07-12	20	SI - Certificate of Inspection fee (scales)
808073	RENEWAL	INVOICED	2011-10-19	110	CRD Renewal Fee
166628	TP VIO	INVOICED	2011-07-20	750	TP - Tobacco Fine Violation
166629	TS VIO	INVOICED	2011-07-20	500	TS - State Fines (Tobacco)
166627	SS VIO	INVOICED	2011-07-20	50	SS - State Surcharge (Tobacco)
808074	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
309816	CNV_SI	INVOICED	2009-04-03	20	SI - Certificate of Inspection fee (scales)
293677	CNV_SI	INVOICED	2007-11-15	20	SI - Certificate of Inspection fee (scales)
808075	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
286083	CNV_SI	INVOICED	2006-06-20	20	SI - Certificate of Inspection fee (scales)
713444	LICENSE	INVOICED	2005-12-16	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-05	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-16	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-01-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-17	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-01-17	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-08-08	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-08-08	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-01-25	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-01-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-25	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-14	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-07-03	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2018-07-03	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-07-03	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2017-09-06	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-02-28	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2017-02-28	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-02-28	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

751 BERGEN DELY INC

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address