| Name: | 500 LOS HERMANOS DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2008 (16 years ago) |
| Entity Number: | 3756212 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3321 THIRD AVENUE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 646-645-7117
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3321 THIRD AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024974-2-DCA | Inactive | Business | 2015-06-26 | 2016-12-31 |
| 1397976-DCA | Inactive | Business | 2011-06-24 | 2012-12-31 |
| 1313420-DCA | Inactive | Business | 2009-04-06 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-24 | 2011-06-24 | Address | 500 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110624000803 | 2011-06-24 | CERTIFICATE OF CHANGE | 2011-06-24 |
| 081224000242 | 2008-12-24 | CERTIFICATE OF INCORPORATION | 2008-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-08 | No data | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-21 | No data | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | 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 | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-20 | No data | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 500 E 165TH ST, Bronx, BRONX, NY, 10456 | NOH Withdrawn | 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 |
|---|---|---|---|---|---|
| 2100010 | LICENSE | INVOICED | 2015-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 2081859 | PL VIO | INVOICED | 2015-05-15 | 500 | PL - Padlock Violation |
| 1921072 | TS VIO | INVOICED | 2014-12-22 | 750 | TS - State Fines (Tobacco) |
| 1921073 | TP VIO | INVOICED | 2014-12-22 | 750 | TP - Tobacco Fine Violation |
| 1921074 | SS VIO | INVOICED | 2014-12-22 | 50 | SS - State Surcharge (Tobacco) |
| 1764894 | SCALE-01 | INVOICED | 2014-08-21 | 20 | SCALE TO 33 LBS |
| 1708788 | DCA-SUS | CREDITED | 2014-06-17 | 750 | Suspense Account |
| 1653916 | TP VIO | CREDITED | 2014-04-16 | 750 | TP - Tobacco Fine Violation |
| 1653907 | OL VIO | INVOICED | 2014-04-16 | 750 | OL - Other Violation |
| 1629700 | OL VIO | CREDITED | 2014-03-21 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-21 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-11-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-03-07 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
