CARMEN DELI FOOD CORP.

Company Details

Name:	CARMEN DELI FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2008 (16 years ago)
Entity Number:	3752224
County:	Kings
Place of Formation:	New York
Address:	3402 AVENUE 1, BROOKLYN, NY, United States, 11210
Address ZIP Code:	11210
Principal Address:	3402 AVENUE I, BROOKLYN, NY, United States, 11210
Principal Address ZIP Code:	11210

Contact Details

Phone +1 347-702-7561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3402 AVENUE 1, BROOKLYN, NY, United States, 11210

Chief Executive Officer

Name	Role	Address
MARIA D ORTIZ	Chief Executive Officer	659 OCEAN AVE, APT B-3, BROOKLYN, NY, United States, 11226

Licenses

Number	Status	Type	Date	End date
1310104-DCA	Inactive	Business	2009-02-25	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
161206007145	2016-12-06	BIENNIAL STATEMENT	2016-12-01
150116006718	2015-01-16	BIENNIAL STATEMENT	2014-12-01
101209002460	2010-12-09	BIENNIAL STATEMENT	2010-12-01
081211000690	2008-12-11	CERTIFICATE OF INCORPORATION	2008-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-17	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-17	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-13	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-20	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-15	No data	3402 AVENUE I, Brooklyn, BROOKLYN, NY, 11210	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
3372393	SCALE-01	INVOICED	2021-09-23	20	SCALE TO 33 LBS
3275969	RENEWAL	INVOICED	2020-12-29	200	Tobacco Retail Dealer Renewal Fee
2919136	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2790975	SCALE-01	INVOICED	2018-05-17	20	SCALE TO 33 LBS
2518286	OL VIO	INVOICED	2016-12-20	125	OL - Other Violation
2518265	CL VIO	INVOICED	2016-12-20	175	CL - Consumer Law Violation
2512621	SCALE-01	INVOICED	2016-12-14	20	SCALE TO 33 LBS
2503132	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2184647	SCALE-01	INVOICED	2015-10-07	20	SCALE TO 33 LBS
1879554	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
348268	CNV_SI	INVOICED	2013-05-16	20	SI - Certificate of Inspection fee (scales)
991929	RENEWAL	INVOICED	2012-11-30	110	CRD Renewal Fee
991930	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
957074	LICENSE	INVOICED	2009-02-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-09	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-12-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State