| Name: | TU CASA DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Entity Number: | 3632000 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 E 104TH STREET, NEW YORK, NY, United States, 10029 |
| Principal Address: | 29 EAST 104TH ST, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 917-709-4670
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO FERMIN | Chief Executive Officer | 29 EAST 104TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO FERMIN | DOS Process Agent | 29 E 104TH STREET, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1299500-DCA | Inactive | Business | 2008-09-17 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000248 | 2018-04-16 | ANNULMENT OF DISSOLUTION | 2018-04-16 |
| DP-2048229 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 100902002508 | 2010-09-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214000850 | 2008-02-14 | CERTIFICATE OF INCORPORATION | 2008-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-20 | No data | 29 E 104TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 344689 | CNV_SI | INVOICED | 2013-02-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 334746 | CNV_SI | INVOICED | 2012-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 944488 | RENEWAL | INVOICED | 2010-11-19 | 110 | CRD Renewal Fee |
| 944489 | RENEWAL | INVOICED | 2009-02-24 | 110 | CRD Renewal Fee |
| 902575 | LICENSE | INVOICED | 2008-09-17 | 30 | Cigarette Retail Dealer License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
