| Name: | DUVERGE DELI FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2007 (17 years ago) |
| Entity Number: | 3559990 |
| County: | Bronx |
| Date of dissolution: | 30 Apr 2018 |
| Place of Formation: | New York |
| Address: | 1158 GERARD AVENUE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
Contact Details
Phone +1 347-254-6383
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1158 GERARD AVENUE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| RIGOBERTO GARCIA | Agent | 1841 CENTRAL PARK AVENUE, YONKERS, NY, 10710 |
| Name | Role | Address |
|---|---|---|
| FAUSTO MOQUETE | Chief Executive Officer | 1158 GERALD AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1474892-DCA | Inactive | Business | 2013-10-04 | 2018-12-31 |
| 1268334-DCA | Inactive | Business | 2007-09-20 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430000624 | 2018-04-30 | CERTIFICATE OF DISSOLUTION | 2018-04-30 |
| 131010000501 | 2013-10-10 | CERTIFICATE OF CHANGE | 2013-10-10 |
| 130926002274 | 2013-09-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110915002531 | 2011-09-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002303 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823000711 | 2007-08-23 | CERTIFICATE OF INCORPORATION | 2007-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-05 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-11 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-22 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-21 | No data | 1158 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2527901 | RENEWAL | INVOICED | 2017-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2455779 | WM VIO | INVOICED | 2016-09-26 | 25 | WM - W&M Violation |
| 2455778 | OL VIO | INVOICED | 2016-09-26 | 375 | OL - Other Violation |
| 2455713 | TO VIO | INVOICED | 2016-09-26 | 500 | 'TO - Tobacco Other |
| 2454657 | LL VIO | CREDITED | 2016-09-22 | 250 | LL - License Violation |
| 2454660 | WM VIO | CREDITED | 2016-09-22 | 25 | WM - W&M Violation |
| 2454658 | CL VIO | CREDITED | 2016-09-22 | 175 | CL - Consumer Law Violation |
| 2454659 | OL VIO | CREDITED | 2016-09-22 | 375 | OL - Other Violation |
| 2137068 | WM VIO | INVOICED | 2015-07-24 | 50 | WM - W&M Violation |
| 2137067 | OL VIO | INVOICED | 2015-07-24 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-12 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2016-09-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-09-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-12 | 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 |
| 2016-09-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-09-12 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-07-10 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-07-10 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
