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LINA'S GROCERY DELI, CORP.

Company Details

Name: LINA'S GROCERY DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2009 (16 years ago)
Entity Number: 3782643
County: Bronx
Place of Formation: New York
Address: 1785 MONROE AVE., BRONX, NY, United States, 10457
Address ZIP Code: 10457
Principal Address: 1785 MONROE AVE, BRONX, NY, United States, 10457
Principal Address ZIP Code: 10457

Contact Details

Phone +1 718-583-0086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA E DURAN Chief Executive Officer 1785 MONROE AVE, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1785 MONROE AVE., BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-126663 No data Alcohol sale 2022-11-10 2022-11-10 2025-11-30 1785 MONROE AVENUE, BRONX, New York, 10457 Grocery Store
2066362-1-DCA Active Business 2018-02-20 No data 2023-12-31 No data No data
1351511-DCA Inactive Business 2010-04-23 No data 2017-12-31 No data No data

History

Start date End date Type Value
2009-03-05 2010-07-12 Address 994 COLUMBUS AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130605002300 2013-06-05 BIENNIAL STATEMENT 2013-03-01
100712000160 2010-07-12 CERTIFICATE OF CHANGE 2010-07-12
090305000893 2009-03-05 CERTIFICATE OF INCORPORATION 2009-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-14 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-12 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-17 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-25 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-26 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-19 No data 1785 MONROE AVE, Bronx, BRONX, NY, 10457 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
3465998 TP VIO INVOICED 2022-07-27 1000 TP - Tobacco Fine Violation
3390365 RENEWAL INVOICED 2021-11-19 200 Tobacco Retail Dealer Renewal Fee
3113251 RENEWAL INVOICED 2019-11-07 200 Tobacco Retail Dealer Renewal Fee
2744474 LICENSE INVOICED 2018-02-15 110 Cigarette Retail Dealer License Fee
2666474 TO VIO INVOICED 2017-09-15 1000 'TO - Tobacco Other
2262969 RENEWAL INVOICED 2016-01-22 110 Cigarette Retail Dealer Renewal Fee
2056384 SCALE-01 INVOICED 2015-04-23 20 SCALE TO 33 LBS
1719405 LICENSEDOC15 INVOICED 2014-07-01 15 License Document Replacement
1552005 RENEWAL INVOICED 2014-01-06 110 Cigarette Retail Dealer Renewal Fee
202938 LL VIO INVOICED 2013-10-02 750 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-22 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
2017-08-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Related by officers

MARIA E DURAN

EL RANCHO RESTAURANT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1785 MONROE AVE., BRONX, NY, United States, 10457

1785 MONROE GROCERY, INC.

1785 MONROE AVE, BRONX, NY, United States, 10457

DOMINGUEZ GERMOSEN REALTY CO., INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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