TRES K DELI, GROCERY, FRUIT AND MEAT INC.

Company Details

Name:	TRES K DELI, GROCERY, FRUIT AND MEAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2006 (18 years ago)
Entity Number:	3445544
County:	Bronx
Place of Formation:	New York
Address:	125 WEST TREMONT AVE, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 718-466-5534

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	125 WEST TREMONT AVE, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
CARMELA FELIZ SOTO	Chief Executive Officer	125 WEST TREMONT AVE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131253	No data	Alcohol sale	2022-10-28	2022-10-28	2025-11-30	125 W TREMONT AVE, BRONX, New York, 10453	Grocery Store
1250361-DCA	Active	Business	2007-03-21	No data	2023-12-31	No data	No data
1246971-DCA	Active	Business	2007-01-23	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2008-12-03	2017-03-27	Address	125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2008-12-03	2017-03-27	Address	125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
2008-12-03	2017-03-27	Address	125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2006-12-05	2008-12-03	Address	125 W TREMONT AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170327002004	2017-03-27	BIENNIAL STATEMENT	2016-12-01
081203003094	2008-12-03	BIENNIAL STATEMENT	2008-12-01
061205000737	2006-12-05	CERTIFICATE OF INCORPORATION	2006-12-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-03	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-24	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-13	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-16	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-15	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-17	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-23	No data	125 W TREMONT AVE, Bronx, BRONX, NY, 10453	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
3611542	CL VIO	INVOICED	2023-03-07	150	CL - Consumer Law Violation
3611543	WM VIO	INVOICED	2023-03-07	25	WM - W&M Violation
3610919	SCALE-01	INVOICED	2023-03-06	40	SCALE TO 33 LBS
3430689	RENEWAL	INVOICED	2022-03-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3397169	RENEWAL	INVOICED	2021-12-21	200	Tobacco Retail Dealer Renewal Fee
3234380	SCALE-01	INVOICED	2020-09-21	40	SCALE TO 33 LBS
3182929	RENEWAL	INVOICED	2020-06-17	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3130909	RENEWAL	INVOICED	2019-12-23	200	Tobacco Retail Dealer Renewal Fee
2777677	SCALE-01	INVOICED	2018-04-18	20	SCALE TO 33 LBS
2769923	RENEWAL	INVOICED	2018-04-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2716750	RENEWAL	INVOICED	2017-12-28	110	Cigarette Retail Dealer Renewal Fee
2612045	SCALE-01	INVOICED	2017-05-15	20	SCALE TO 33 LBS
2374449	CL VIO	INVOICED	2016-06-28	175	CL - Consumer Law Violation
2313471	CL VIO	CREDITED	2016-03-31	175	CL - Consumer Law Violation
2309616	TO VIO	INVOICED	2016-03-28	500	'TO - Tobacco Other
2309140	SCALE-01	INVOICED	2016-03-25	40	SCALE TO 33 LBS
2307771	RENEWAL	INVOICED	2016-03-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2271958	RENEWAL	INVOICED	2016-02-03	110	Cigarette Retail Dealer Renewal Fee
1644371	RENEWAL	INVOICED	2014-04-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1630864	SCALE-01	INVOICED	2014-03-24	20	SCALE TO 33 LBS
1557903	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
219072	TS VIO	INVOICED	2013-04-03	450	TS - State Fines (Tobacco)
219071	SS VIO	INVOICED	2013-04-03	50	SS - State Surcharge (Tobacco)
220398	TS VIO	INVOICED	2013-04-03	200	TS - State Fines (Tobacco)
220397	SS VIO	INVOICED	2013-04-03	50	SS - State Surcharge (Tobacco)
873271	RENEWAL	INVOICED	2012-03-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
821900	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
873272	RENEWAL	INVOICED	2010-03-12	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
821901	RENEWAL	INVOICED	2009-11-09	110	CRD Renewal Fee
873273	RENEWAL	INVOICED	2008-03-12	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
821902	RENEWAL	INVOICED	2007-12-07	110	CRD Renewal Fee
81445	LL VIO	INVOICED	2007-11-13	100	LL - License Violation
821899	LICENSE	INVOICED	2007-03-22	55	Cigarette Retail Dealer License Fee
828586	LICENSE	INVOICED	2007-01-30	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-03	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2023-03-03	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-03-17	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-03-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

TRES K DELI, GROCERY, FRUIT AND MEAT INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address