EL BARRIO GROCERY DELI CORP

Company Details

Name:	EL BARRIO GROCERY DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2008 (17 years ago)
Entity Number:	3666552
County:	Bronx
Place of Formation:	New York
Address:	39 WEST 183, BRONX, NY, United States, 10453
Address ZIP Code:	10453
Principal Address:	39 W 183RD ST, 2719, BRONX, NY, United States, 10453
Principal Address ZIP Code:	10453

Contact Details

Phone +1 718-563-5234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SAMIR NAGI	Chief Executive Officer	2719 24TH AVE, 2ND FL, CORONA, NY, United States, 11102

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	39 WEST 183, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date
1296103-DCA	Inactive	Business	2008-08-19	2013-12-31

History

Start date	End date	Type	Value
2008-05-02	2012-07-11	Address	39 WEST 183, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120711002179	2012-07-11	BIENNIAL STATEMENT	2012-05-01
100528002168	2010-05-28	BIENNIAL STATEMENT	2010-05-01
080502000616	2008-05-02	CERTIFICATE OF INCORPORATION	2008-05-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-22	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-18	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-09	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-21	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-10	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-13	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-15	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-02	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-11	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-02	No data	39 W 183RD ST, Bronx, BRONX, NY, 10453	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
2007080	TP VIO	INVOICED	2015-03-03	2000	TP - Tobacco Fine Violation
2007082	SS VIO	CREDITED	2015-03-03	100	SS - State Surcharge (Tobacco)
2007081	TO VIO	INVOICED	2015-03-03	2000	'TO - Tobacco Other
2007079	TS VIO	INVOICED	2015-03-03	4000	TS - State Fines (Tobacco)
2007055	SS VIO	INVOICED	2015-03-03	100	SS - State Surcharge (Tobacco)
1971508	PL VIO	INVOICED	2015-02-02	4300	PL - Padlock Violation
1971492	TP VIO	INVOICED	2015-02-02	4000	TP - Tobacco Fine Violation
1971491	TS VIO	INVOICED	2015-02-02	1500	TS - State Fines (Tobacco)
1971460	SS VIO	INVOICED	2015-02-02	50	SS - State Surcharge (Tobacco)
1971493	TO VIO	INVOICED	2015-02-02	4000	'TO - Tobacco Other
1971494	SS VIO	CREDITED	2015-02-02	50	SS - State Surcharge (Tobacco)
1853375	SS VIO	INVOICED	2014-10-14	150	SS - State Surcharge (Tobacco)
1853373	TS VIO	INVOICED	2014-10-14	5500	TS - State Fines (Tobacco)
1853374	TP VIO	INVOICED	2014-10-14	4000	TP - Tobacco Fine Violation
1764545	DCA-PP-DEF01	INVOICED	2014-08-21	100	Payment Plan Default Fee
1756958	APPEAL	INVOICED	2014-08-11	25	Appeal Filing Fee
1757027	APPEAL	INVOICED	2014-08-11	25	Appeal Filing Fee
1754711	APPEAL	INVOICED	2014-08-08	25	Appeal Filing Fee
1754851	APPEAL	INVOICED	2014-08-08	25	Appeal Filing Fee
1754886	APPEAL	INVOICED	2014-08-08	25	Appeal Filing Fee
1741632	INTEREST	INVOICED	2014-07-25	353.739990234375	Interest Payment
1737681	DCA-PP-LF01	INVOICED	2014-07-21	50	Payment Plan Late Fee
1714826	INTEREST	INVOICED	2014-06-25	347.7699890136719	Interest Payment
1697242	OL VIO	INVOICED	2014-06-03	10000	OL - Other Violation
1697241	PL VIO	INVOICED	2014-06-03	3300	PL - Padlock Violation
1686462	SS VIO	INVOICED	2014-05-21	50	SS - State Surcharge (Tobacco)
1686461	TP VIO	INVOICED	2014-05-21	2000	TP - Tobacco Fine Violation
1686460	TS VIO	INVOICED	2014-05-21	1500	TS - State Fines (Tobacco)
1671476	PL VIO	INVOICED	2014-05-02	5000	PL - Padlock Violation
1661891	TP VIO	CREDITED	2014-04-24	750	TP - Tobacco Fine Violation
1661890	TS VIO	CREDITED	2014-04-24	750	TS - State Fines (Tobacco)
1661892	SS VIO	CREDITED	2014-04-24	50	SS - State Surcharge (Tobacco)
1639682	PL VIO	INVOICED	2014-04-01	5500	PL - Padlock Violation
1633147	OL VIO	INVOICED	2014-03-25	14000	OL - Other Violation
1625535	CLATE	INVOICED	2014-03-18	100	Late Fee
1624157	LL VIO	INVOICED	2014-03-17	500	LL - License Violation
1590614	PL VIO	INVOICED	2014-02-13	5500	PL - Padlock Violation
1590756	SCALE-01	INVOICED	2014-02-13	20	SCALE TO 33 LBS
1512614	OL VIO	INVOICED	2013-11-20	1500	OL - Other Violation
1466701	OL VIO	CREDITED	2013-10-18	1500	OL - Other Violation
174704	LL VIO	INVOICED	2012-07-20	1000	LL - License Violation
336324	CNV_SI	INVOICED	2012-06-06	20	SI - Certificate of Inspection fee (scales)
195958	TS VIO	INVOICED	2012-05-21	500	TS - State Fines (Tobacco)
195957	SS VIO	INVOICED	2012-05-21	50	SS - State Surcharge (Tobacco)
195959	TP VIO	INVOICED	2012-05-21	750	TP - Tobacco Fine Violation
942441	RENEWAL	INVOICED	2011-10-14	110	CRD Renewal Fee
942442	RENEWAL	INVOICED	2009-12-22	110	CRD Renewal Fee
115575	TS VIO	INVOICED	2009-09-08	500	TS - State Fines (Tobacco)
115576	SS VIO	INVOICED	2009-09-08	50	SS - State Surcharge (Tobacco)
115577	TP VIO	INVOICED	2009-09-08	750	TP - Tobacco Fine Violation
898607	LICENSE	INVOICED	2008-08-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-21	Hearing 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
2014-12-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-12-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-12-21	Hearing Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2014-11-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-11-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2014-11-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-11-10	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-11-10	Hearing 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
2014-11-10	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2014-08-21	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2014-08-21	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2014-08-21	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2014-08-21	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-08-21	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-04-15	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-04-15	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1
2014-04-15	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-04-15	Default Decision	SELLING FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2014-04-15	Default Decision	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-04-02	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-02-22	Default Decision	NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2014-02-11	Default Decision	SELL'G FLAVORED TOBACCO PROD	7	No data	7	No data
2014-01-02	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-01-02	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	No data	1

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

EL BARRIO GROCERY DELI CORP

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address