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MANUEL DELI GROCERY CORP.

Company Details

Name: MANUEL DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2006 (19 years ago)
Entity Number: 3351789
County: Bronx
Place of Formation: New York
Principal Address: 625 E 137TH ST, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454
Address: 625 E 137TH STREET, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Contact Details

Phone +1 718-684-7509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 625 E 137TH STREET, BRONX, NY, United States, 10454

Chief Executive Officer

Name Role Address
MANUEL CASTILLO Chief Executive Officer 625 E 137TH ST, BRONX, NY, United States, 10454

Licenses

Number Status Type Date Last renew date End date Address Description
607001 No data Retail grocery store No data No data No data 625 E 137TH ST, BRONX, NY, 10454 No data
0081-21-112203 No data Alcohol sale 2021-09-28 2021-09-28 2024-09-30 625 E 137TH STREET, BRONX, New York, 10454 Grocery Store
1237463-DCA Active Business 2006-08-29 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140722002193 2014-07-22 BIENNIAL STATEMENT 2014-04-01
120611002450 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100616002322 2010-06-16 BIENNIAL STATEMENT 2010-04-01
080505002436 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060421000742 2006-04-21 CERTIFICATE OF INCORPORATION 2006-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-20 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-21 MANUEL DELI GROCERY 625 E 137TH ST, BRONX, Bronx, NY, 10454 A Food Inspection Department of Agriculture and Markets No data
2022-02-24 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-05 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-06 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 625 E 137TH ST, Bronx, BRONX, NY, 10454 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
3619035 SCALE-01 INVOICED 2023-03-21 20 SCALE TO 33 LBS
3394752 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3358099 SCALE-01 INVOICED 2021-08-09 20 SCALE TO 33 LBS
3123933 RENEWAL INVOICED 2019-12-06 200 Tobacco Retail Dealer Renewal Fee
2746392 SCALE-01 INVOICED 2018-02-21 20 SCALE TO 33 LBS
2717878 RENEWAL INVOICED 2017-12-30 110 Cigarette Retail Dealer Renewal Fee
2487004 SCALE-01 INVOICED 2016-11-09 20 SCALE TO 33 LBS
2217907 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2136311 CL VIO INVOICED 2015-07-23 350 CL - Consumer Law Violation
2084511 LATE INVOICED 2015-05-18 100 Scale Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-16 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State