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187 SANTANA DELI GROCERY CORP.

Company Details

Name: 187 SANTANA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2009 (15 years ago)
Entity Number: 3822972
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 4666 PARK AVENUE, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-295-2785

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4666 PARK AVENUE, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
1326610-DCA Inactive Business 2009-07-21 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
090616000840 2009-06-16 CERTIFICATE OF INCORPORATION 2009-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-15 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-25 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-01 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-13 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-12 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-12 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-26 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-11 No data 4666 PARK AVE, Bronx, BRONX, NY, 10458 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
2256041 INTEREST INVOICED 2016-01-11 8.4399995803833 Interest Payment
2088855 INTEREST CREDITED 2015-05-25 8.449999809265137 Interest Payment
2058637 INTEREST INVOICED 2015-04-25 16.899999618530273 Interest Payment
2026745 INTEREST INVOICED 2015-03-25 25.350000381469727 Interest Payment
1989304 PL VIO INVOICED 2015-02-19 2100 PL - Padlock Violation
1989305 LL VIO INVOICED 2015-02-19 500 LL - License Violation
1940073 SCALE-01 INVOICED 2015-01-14 20 SCALE TO 33 LBS
1918277 RENEWAL INVOICED 2014-12-18 110 Cigarette Retail Dealer Renewal Fee
1707291 DCA-SUS CREDITED 2014-06-16 750 Suspense Account
1702222 INTEREST INVOICED 2014-06-10 4.980000019073486 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-01-12 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-01-11 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