| Name: | 2008 FAUSTO DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3649333 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 650 MELROSE AVE, BRONX, NY, United States, 10455 |
| Principal Address: | 409 E 153RD ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-292-8013
Phone +1 212-292-8013
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTORIA MORENO | DOS Process Agent | 650 MELROSE AVE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| VICTORIA MORENO | Chief Executive Officer | 650 MELROSE AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359205-DCA | Inactive | Business | 2010-06-17 | 2013-12-31 |
| 1303935-DCA | Inactive | Business | 2008-11-10 | 2014-03-31 |
| 1287049-DCA | Inactive | Business | 2008-05-28 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2012-05-31 | Address | 650 MELROSE AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531002042 | 2012-05-31 | BIENNIAL STATEMENT | 2012-03-01 |
| 080325000837 | 2008-03-25 | CERTIFICATE OF INCORPORATION | 2008-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 650 MELROSE AVE, Bronx, BRONX, NY, 10455 | Out of Business | 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 |
|---|---|---|---|---|---|
| 345364 | CNV_SI | INVOICED | 2013-04-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 332696 | CNV_SI | INVOICED | 2012-03-22 | 40 | SI - Certificate of Inspection fee (scales) |
| 989230 | RENEWAL | INVOICED | 2012-01-31 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1124479 | RENEWAL | INVOICED | 2012-01-12 | 110 | CRD Renewal Fee |
| 192268 | PL VIO | INVOICED | 2012-01-09 | 500 | PL - Padlock Violation |
| 194182 | TP VIO | INVOICED | 2012-01-09 | 750 | TP - Tobacco Fine Violation |
| 194184 | SS VIO | INVOICED | 2012-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 194183 | TS VIO | INVOICED | 2012-01-09 | 500 | TS - State Fines (Tobacco) |
| 170355 | WH VIO | INVOICED | 2011-06-21 | 100 | WH - W&M Hearable Violation |
| 144478 | CL VIO | INVOICED | 2011-06-17 | 250 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
