| Name: | ORTEGA DELI GROCERY II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498661 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 125 MARCY PLACE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-588-3853
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS ORTEGA | Chief Executive Officer | 125 MARCY PLACE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 MARCY PLACE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| DULCE M. ORTEGA | Agent | 125 MARCY PLACE, BRONX, NY, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1285521-DCA | Inactive | Business | 2008-05-15 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-03 | 2008-09-11 | Address | 1150 ANDERSON AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110705002494 | 2011-07-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 080911000084 | 2008-09-11 | CERTIFICATE OF CHANGE | 2008-09-11 |
| 070403000552 | 2007-04-03 | CERTIFICATE OF INCORPORATION | 2007-04-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 334703 | LATE | INVOICED | 2012-02-15 | 100 | Scale Late Fee |
| 334704 | CNV_SI | INVOICED | 2012-01-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 192490 | PL VIO | INVOICED | 2012-01-06 | 75 | PL - Padlock Violation |
| 987357 | RENEWAL | INVOICED | 2010-01-04 | 110 | CRD Renewal Fee |
| 987358 | CNV_TFEE | INVOICED | 2010-01-04 | 2.200000047683716 | WT and WH - Transaction Fee |
| 886798 | LICENSE | INVOICED | 2008-05-15 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
