| Name: | OCOENA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Entity Number: | 3862665 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1331 SENECA AVE., BRONX, NY, United States, 10474 |
| Principal Address: | 1331 SENECA AVENUE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 347-723-7783
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE M CASTILLO | Chief Executive Officer | 1331 SENECA AVENUE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1331 SENECA AVE., BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044556-1-DCA | Inactive | Business | 2016-10-07 | 2017-12-31 |
| 1343303-DCA | Inactive | Business | 2010-01-20 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002054 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111206002889 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001000735 | 2009-10-01 | CERTIFICATE OF INCORPORATION | 2009-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-05 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 1331 SENECA AVE, Bronx, BRONX, NY, 10474 | 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 |
|---|---|---|---|---|---|
| 2453821 | PL VIO | INVOICED | 2016-09-21 | 500 | PL - Padlock Violation |
| 2453823 | OL VIO | INVOICED | 2016-09-21 | 75 | OL - Other Violation |
| 2407366 | PL VIO | CREDITED | 2016-09-02 | 500 | PL - Padlock Violation |
| 2407681 | SCALE-01 | INVOICED | 2016-09-02 | 20 | SCALE TO 33 LBS |
| 2401208 | LICENSE | INVOICED | 2016-08-24 | 85 | Cigarette Retail Dealer License Fee |
| 1719253 | SCALE-01 | INVOICED | 2014-07-01 | 20 | SCALE TO 33 LBS |
| 1561979 | RENEWAL | INVOICED | 2014-01-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218084 | SS VIO | INVOICED | 2013-06-26 | 50 | SS - State Surcharge (Tobacco) |
| 218085 | TS VIO | INVOICED | 2013-06-26 | 200 | TS - State Fines (Tobacco) |
| 338207 | CNV_SI | INVOICED | 2012-06-22 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-22 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
