| Name: | CONNIE'S DELI FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2009 (15 years ago) |
| Entity Number: | 3840203 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 240 EAST 204TH STREET, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONDEPCION MENDOZA | Chief Executive Officer | 240 EAST 204TH STREET, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 EAST 204TH STREET, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-11 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-31 | 2021-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802002371 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002998 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 090731000594 | 2009-07-31 | CERTIFICATE OF INCORPORATION | 2009-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-16 | No data | 240 E 204TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 240 E 204TH ST, Bronx, BRONX, NY, 10458 | Pass | 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 |
|---|---|---|---|---|---|
| 2654678 | CL VIO | INVOICED | 2017-08-11 | 350 | CL - Consumer Law Violation |
| 2620619 | CL VIO | CREDITED | 2017-06-06 | 175 | CL - Consumer Law Violation |
| 2619311 | CL VIO | CREDITED | 2017-06-02 | 375 | CL - Consumer Law Violation |
| 2618792 | SCALE-01 | INVOICED | 2017-06-01 | 20 | SCALE TO 33 LBS |
| 2124898 | CL VIO | INVOICED | 2015-07-10 | 175 | CL - Consumer Law Violation |
| 2124899 | OL VIO | INVOICED | 2015-07-10 | 250 | OL - Other Violation |
| 2073379 | CL VIO | CREDITED | 2015-05-08 | 350 | CL - Consumer Law Violation |
| 2073380 | OL VIO | CREDITED | 2015-05-08 | 250 | OL - Other Violation |
| 2072644 | SCALE-01 | INVOICED | 2015-05-07 | 20 | SCALE TO 33 LBS |
| 189146 | OL VIO | INVOICED | 2012-12-08 | 2250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-04-30 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-04-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-30 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
