MAKEY DELI GROCERY # 1 INC.

Company Details

Name:	MAKEY DELI GROCERY # 1 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2009 (16 years ago)
Entity Number:	3763801
County:	Bronx
Place of Formation:	New York
Address:	2704 THIRD AVENUE, BRONX, NY, United States, 10454
Address ZIP Code:	10454

Contact Details

Phone +1 718-993-3156

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FRANCISCO A. TRONCOSO	Chief Executive Officer	2704 THIRD AVENUE, BRONX, NY, United States, 10454

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2704 THIRD AVENUE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
1309427-DCA	Active	Business	2009-02-18	2023-12-31

History

Start date	End date	Type	Value
2009-01-15	2011-04-01	Address	2704 THIRD AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130219002386	2013-02-19	BIENNIAL STATEMENT	2013-01-01
110401002934	2011-04-01	BIENNIAL STATEMENT	2011-01-01
090115000638	2009-01-15	CERTIFICATE OF INCORPORATION	2009-01-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-04	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-13	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-04	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-22	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-01	No data	2704 3RD AVE, Bronx, BRONX, NY, 10454	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
3473349	TP VIO	INVOICED	2022-08-16	2000	TP - Tobacco Fine Violation
3395234	SS VIO	INVOICED	2021-12-13	250	SS - State Surcharge (Tobacco)
3395236	TP VIO	INVOICED	2021-12-13	750	TP - Tobacco Fine Violation
3395235	TS VIO	INVOICED	2021-12-13	1125	TS - State Fines (Tobacco)
3389398	RENEWAL	INVOICED	2021-11-15	200	Tobacco Retail Dealer Renewal Fee
3333157	TP VIO	INVOICED	2021-05-25	1000	TP - Tobacco Fine Violation
3128241	RENEWAL	INVOICED	2019-12-16	200	Tobacco Retail Dealer Renewal Fee
2712012	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2576161	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2572136	TO VIO	INVOICED	2017-03-08	1000	'TO - Tobacco Other
2538698	TO VIO	CREDITED	2017-01-24	1000	'TO - Tobacco Other
2232540	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2179329	WM VIO	INVOICED	2015-09-29	25	WM - W&M Violation
2165395	SCALE-01	INVOICED	2015-09-08	20	SCALE TO 33 LBS
2165719	WM VIO	CREDITED	2015-09-08	25	WM - W&M Violation
1523156	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
208223	OL VIO	INVOICED	2013-08-09	250	OL - Other Violation
351872	CNV_SI	INVOICED	2013-08-08	20	SI - Certificate of Inspection fee (scales)
960407	RENEWAL	INVOICED	2011-11-14	110	CRD Renewal Fee
151337	CNV_GL	INVOICED	2011-08-11	900	GL - Gun Law Fine
154251	LL VIO	INVOICED	2011-05-12	100	LL - License Violation
168073	WH VIO	INVOICED	2011-05-11	100	WH - W&M Hearable Violation
343690	CNV_SI	INVOICED	2011-05-09	20	SI - Certificate of Inspection fee (scales)
315593	CNV_SI	INVOICED	2010-06-22	20	SI - Certificate of Inspection fee (scales)
960409	CNV_TFEE	INVOICED	2009-12-24	2.200000047683716	WT and WH - Transaction Fee
960408	RENEWAL	INVOICED	2009-12-24	110	CRD Renewal Fee
117641	TS VIO	INVOICED	2009-09-30	500	TS - State Fines (Tobacco)
117640	TP VIO	INVOICED	2009-09-30	750	TP - Tobacco Fine Violation
117642	SS VIO	INVOICED	2009-09-30	50	SS - State Surcharge (Tobacco)
960406	LICENSE	INVOICED	2009-02-18	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-08	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-12-08	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-08	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-05-22	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2017-01-11	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-08-27	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

MAKEY DELI GROCERY # 1 INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address