TRONCOSO DELI GROCERY CORP.

Company Details

Name:	TRONCOSO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number:	3828496
ZIP code:	10455 (Companies in Bronx, 10455)
County:	Bronx
Place of Formation:	New York
Address:	590 SOUTHERN BLVD, BRONX, NY, United States, 10455
Principal Address:	50 SOUTHERN BLVD, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-665-9219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JUAN TRONCOSO	Chief Executive Officer	50 SOUTHERN BLVD, BRONX, NY, United States, 10455

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	590 SOUTHERN BLVD, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
608378	No data	Retail grocery store	No data	No data	No data	590 SOUTHERN BLVD, BRONX, NY, 10455	No data
0081-21-111635	No data	Alcohol sale	2021-11-19	2021-11-19	2024-11-30	590 SOUTHERN BLVD, BRONX, New York, 10455	Grocery Store
1328353-DCA	Active	Business	2009-08-05	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2009-06-30	2013-07-09	Address	590 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130709002236	2013-07-09	BIENNIAL STATEMENT	2013-06-01
110630002300	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090630000869	2009-06-30	CERTIFICATE OF INCORPORATION	2009-06-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-30	TRONCOSO DELI GROCERY	590 SOUTHERN BLVD, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-13	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	TRONCOSO DELI GROCERY	590 SOUTHERN BLVD, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-14	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-04	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-14	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-22	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	590 SOUTHERN BLVD, Bronx, BRONX, NY, 10455	Pass	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
3615331	SCALE-01	INVOICED	2023-03-14	20	SCALE TO 33 LBS
3386422	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3129003	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
3000318	OL VIO	INVOICED	2019-03-08	250	OL - Other Violation
2996836	SCALE-01	INVOICED	2019-03-04	20	SCALE TO 33 LBS
2815021	SCALE-01	INVOICED	2018-07-23	20	SCALE TO 33 LBS
2710618	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2468525	OL VIO	INVOICED	2016-10-11	125	OL - Other Violation
2232744	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2036932	SCALE-01	INVOICED	2015-04-03	20	SCALE TO 33 LBS
1646251	SCALE-01	INVOICED	2014-04-08	20	SCALE TO 33 LBS
1535217	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
337631	CNV_SI	INVOICED	2012-04-26	20	SI - Certificate of Inspection fee (scales)
972006	RENEWAL	INVOICED	2011-11-21	110	CRD Renewal Fee
168179	WH VIO	INVOICED	2011-10-19	50	WH - W&M Hearable Violation
330544	CNV_SI	INVOICED	2011-10-18	20	SI - Certificate of Inspection fee (scales)
314076	CNV_SI	INVOICED	2010-10-25	20	SI - Certificate of Inspection fee (scales)
972007	RENEWAL	INVOICED	2009-12-16	110	CRD Renewal Fee
972005	LICENSE	INVOICED	2009-08-06	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-27	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