PICHARDO DELI GROCERY CORP.

Company Details

Name:	PICHARDO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2008 (17 years ago)
Entity Number:	3644756
County:	Bronx
Place of Formation:	New York
Address:	2002 ELLIS AVENUE, BRONX, NY, United States, 10472
Address ZIP Code:	10472
Principal Address:	2002 ELLIS AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code:	10472

Contact Details

Phone +1 718-824-3920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2002 ELLIS AVENUE, BRONX, NY, United States, 10472

Name	Role	Address
RAFAEL FAMILIA	Chief Executive Officer	2002 ELLIS AVE, BRONX, NY, United States, 10472

Number	Status	Type	Date	End date
1326814-DCA	Inactive	Business	2009-07-24	2018-12-31

Filing Number	Date Filed	Type	Effective Date
120425002021	2012-04-25	BIENNIAL STATEMENT	2012-03-01
080314000703	2008-03-14	CERTIFICATE OF INCORPORATION	2008-03-14

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-05-16	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-19	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-23	No data	2002 ELLIS AVE, Bronx, BRONX, NY, 10472	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
2627084	TP VIO	INVOICED	2017-06-19	1000	TP - Tobacco Fine Violation
2627085	TO VIO	INVOICED	2017-06-19	1000	'TO - Tobacco Other
2618558	SCALE-01	INVOICED	2017-05-31	20	SCALE TO 33 LBS
2596284	TP VIO	CREDITED	2017-04-27	750	TP - Tobacco Fine Violation
2596285	TO VIO	CREDITED	2017-04-27	750	'TO - Tobacco Other
2502238	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2338208	CL VIO	INVOICED	2016-05-02	175	CL - Consumer Law Violation
2336844	CL VIO	CREDITED	2016-04-29	450	CL - Consumer Law Violation
2335517	SCALE-01	INVOICED	2016-04-28	20	SCALE TO 33 LBS
1890261	RENEWAL	INVOICED	2014-11-21	110	Cigarette Retail Dealer Renewal Fee
218549	TS VIO	INVOICED	2013-08-19	1000	TS - State Fines (Tobacco)
218548	TP VIO	INVOICED	2013-08-19	520	TP - Tobacco Fine Violation
218550	SS VIO	INVOICED	2013-08-19	50	SS - State Surcharge (Tobacco)
207765	OL VIO	INVOICED	2013-07-05	700	OL - Other Violation
351464	CNV_SI	INVOICED	2013-07-02	20	SI - Certificate of Inspection fee (scales)
1042690	RENEWAL	INVOICED	2012-11-15	110	CRD Renewal Fee
1042689	CNV_TFEE	INVOICED	2012-11-15	2.740000009536743	WT and WH - Transaction Fee
188115	OL VIO	INVOICED	2012-08-23	500	OL - Other Violation
336907	CNV_SI	INVOICED	2012-06-11	20	SI - Certificate of Inspection fee (scales)
326711	CNV_SI	INVOICED	2011-05-26	20	SI - Certificate of Inspection fee (scales)
1042692	RENEWAL	INVOICED	2011-01-14	110	CRD Renewal Fee
1042691	CNV_TFEE	INVOICED	2011-01-14	2.200000047683716	WT and WH - Transaction Fee
972349	LICENSE	INVOICED	2009-07-24	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-18	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-04-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-04-19	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 09 Nov 2024