| Name: | GARULITA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2009 (15 years ago) |
| Entity Number: | 3844935 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 980 BRONX PARK SOUTH, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-584-8450
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELVIN A SOTO | Chief Executive Officer | 980 BRONX PARK SOUTH, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 980 BRONX PARK SOUTH, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1333015-DCA | Inactive | Business | 2009-09-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130904002118 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 090813000793 | 2009-08-13 | CERTIFICATE OF INCORPORATION | 2009-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-15 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-04 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-22 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2145745 | CL VIO | INVOICED | 2015-08-05 | 350 | CL - Consumer Law Violation |
| 2112233 | CL VIO | CREDITED | 2015-06-24 | 175 | CL - Consumer Law Violation |
| 2111363 | SCALE-01 | INVOICED | 2015-06-23 | 20 | SCALE TO 33 LBS |
| 2095329 | TS VIO | INVOICED | 2015-06-03 | 1350 | TS - State Fines (Tobacco) |
| 2095330 | TP VIO | INVOICED | 2015-06-03 | 1500 | TP - Tobacco Fine Violation |
| 2095331 | SS VIO | INVOICED | 2015-06-03 | 50 | SS - State Surcharge (Tobacco) |
| 1919866 | TP VIO | INVOICED | 2014-12-19 | 750 | TP - Tobacco Fine Violation |
| 1919867 | TO VIO | INVOICED | 2014-12-19 | 750 | 'TO - Tobacco Other |
| 1919845 | TS VIO | INVOICED | 2014-12-19 | 1125 | TS - State Fines (Tobacco) |
| 1919868 | SS VIO | INVOICED | 2014-12-19 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-15 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-04-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-11-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
