| Name: | ARGENIS DELI AND GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2008 (16 years ago) |
| Entity Number: | 3681284 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 109 EAST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
| Principal Address: | 109 E TREMONT AVE, BRONX, NY, United States, 10453 |
| Principal Address ZIP Code: | 10453 |
Contact Details
Phone +1 347-498-1010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 EAST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| ARGENIS PATINO | Chief Executive Officer | 109 E TREMONT AVE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1386365-DCA | Inactive | Business | 2011-03-31 | 2014-03-31 |
| 1320968-DCA | Inactive | Business | 2009-06-03 | 2010-03-31 |
| 1296516-DCA | Inactive | Business | 2008-08-19 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2157136 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100806003194 | 2010-08-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080606000197 | 2008-06-06 | CERTIFICATE OF INCORPORATION | 2008-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-03 | No data | 109 E TREMONT AVE, 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 |
| 2014-05-10 | No data | 109 E TREMONT AVE, 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 |
| 2014-03-13 | No data | 109 E TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 1783234 | LATE | INVOICED | 2014-09-16 | 100 | Scale Late Fee |
| 1677510 | CL VIO | INVOICED | 2014-05-09 | 500 | CL - Consumer Law Violation |
| 1631433 | CL VIO | CREDITED | 2014-03-24 | 450 | CL - Consumer Law Violation |
| 1625837 | SCALE-01 | INVOICED | 2014-03-18 | 20 | SCALE TO 33 LBS |
| 1577234 | SS VIO | INVOICED | 2014-01-28 | 50 | SS - State Surcharge (Tobacco) |
| 1577922 | TS VIO | INVOICED | 2014-01-28 | 1000 | TS - State Fines (Tobacco) |
| 1577233 | LL VIO | INVOICED | 2014-01-28 | 500 | LL - License Violation |
| 179068 | CNV_LF | INVOICED | 2013-08-02 | 150 | LF - Late Fee |
| 346338 | LATE | INVOICED | 2013-05-06 | 100 | Scale Late Fee |
| 222646 | CNV_LF | INVOICED | 2013-05-01 | 100 | LF - Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-13 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
