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  5. USA DELI GROCERY CORP.

USA DELI GROCERY CORP.

Company Details

Name: USA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2008 (17 years ago)
Entity Number: 3662853
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 180 LENOX AVENUE, NEW YORK, NY, United States, 10026
Principal Address: 507 W 170 STREET, 3, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-410-7195

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCIANO BERROCAL Chief Executive Officer 180 LENOX AVENUE, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 LENOX AVENUE, NEW YORK, NY, United States, 10026

Licenses

Number Status Type Date End date Address
626766 No data Retail grocery store No data No data 180 LENOX AVE, NEW YORK, NY, 10026
1306716-DCA Active Business 2008-12-26 2024-12-31 No data

History

Start date End date Type Value
2012-06-07 2018-10-10 Address 91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-06-07 2018-10-10 Address 91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-04-24 2018-10-10 Address 180 LENOX AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181010002017 2018-10-10 BIENNIAL STATEMENT 2018-04-01
170418000172 2017-04-18 ANNULMENT OF DISSOLUTION 2017-04-18
DP-2156826 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120607002134 2012-06-07 BIENNIAL STATEMENT 2012-04-01
080424000617 2008-04-24 CERTIFICATE OF INCORPORATION 2008-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-03 USA DELI GROCERY STORE 180 LENOX AVE, NEW YORK, New York, NY, 10026 A Food Inspection Department of Agriculture and Markets No data
2022-11-16 USA DELI GROCERY STORE 180 LENOX AVE, NEW YORK, New York, NY, 10026 A Food Inspection Department of Agriculture and Markets No data
2022-07-11 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-26 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-12 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-04 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-19 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-10 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 180 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3550751 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3424116 WM VIO INVOICED 2022-03-07 25 WM - W&M Violation
3417833 WM VIO CREDITED 2022-02-15 25 WM - W&M Violation
3417832 CL VIO CREDITED 2022-02-15 150 CL - Consumer Law Violation
3410241 SCALE-01 INVOICED 2022-01-27 20 SCALE TO 33 LBS
3271576 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3171015 SCALE-01 INVOICED 2020-03-25 20 SCALE TO 33 LBS
2934336 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee
2594504 SCALE-01 INVOICED 2017-04-24 20 SCALE TO 33 LBS
2504372 RENEWAL INVOICED 2016-12-05 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-01-26 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-03-12 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data 2
2016-07-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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