| Name: | TU GENTE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498671 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1801 UNIVERSITY AVENUE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
| Principal Address: | 1801 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Principal Address ZIP Code: | 10452 |
Contact Details
Phone +1 646-281-1614
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL REYES | Chief Executive Officer | 1801 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1801 UNIVERSITY AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607315 | No data | Retail grocery store | No data | No data | No data | 1801 UNIVERSITY AVE, BRONX, NY, 10453 | No data |
| 0081-22-129138 | No data | Alcohol sale | 2022-08-18 | 2022-08-18 | 2025-08-31 | 1801 UNIVERSITY AVE, BRONX, New York, 10453 | Grocery Store |
| 1286026-DCA | Inactive | Business | 2008-05-19 | No data | 2012-03-31 | No data | No data |
| 1252320-DCA | Inactive | Business | 2007-04-16 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424002346 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 090403002591 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070403000567 | 2007-04-03 | CERTIFICATE OF INCORPORATION | 2007-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2022-05-06 | No data | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2019-09-06 | No data | 1801 MLK JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2019-05-19 | No data | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2019-03-14 | No data | 1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | 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 | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2018-04-03 | No data | 1801 DR MARTIN L KING JR BLVD, 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 |
| 2017-05-12 | No data | 1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 1801 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3589078 | SCALE-01 | INVOICED | 2023-01-27 | 20 | SCALE TO 33 LBS |
| 3445167 | SCALE-01 | INVOICED | 2022-05-06 | 20 | SCALE TO 33 LBS |
| 3094478 | OL VIO | INVOICED | 2019-10-02 | 350 | OL - Other Violation |
| 3094479 | WM VIO | INVOICED | 2019-10-02 | 25 | WM - W&M Violation |
| 3085570 | OL VIO | CREDITED | 2019-09-16 | 350 | OL - Other Violation |
| 3085571 | WM VIO | CREDITED | 2019-09-16 | 25 | WM - W&M Violation |
| 3085569 | CL VIO | CREDITED | 2019-09-16 | 175 | CL - Consumer Law Violation |
| 3085047 | SCALE-01 | INVOICED | 2019-09-13 | 20 | SCALE TO 33 LBS |
| 3041429 | SS VIO | INVOICED | 2019-05-31 | 50 | SS - State Surcharge (Tobacco) |
| 3041427 | TS VIO | INVOICED | 2019-05-31 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-09-06 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2019-09-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-09-06 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-03-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-12 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-05-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
