Entity Number 3862665
Status Active
NameOCOENA DELI GROCERY CORP.
CountyBronx
Date of registration 01 Oct 2009 (15 years ago) 01 Oct 2009
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1331 SENECA AVE., BRONX, NY, United States, 10474
Address ZIP code 10474
Principal Address 1331 SENECA AVENUE, BRONX, NY, United States, 10474
Principal Address ZIP code 10474
Contact Details
Phone +1 347-723-7783
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
JOSE M CASTILLO
Chief Executive Officer
1331 SENECA AVENUE, BRONX, NY, United States, 10474
THE CORPORATION
DOS Process Agent
1331 SENECA AVE., BRONX, NY, United States, 10474
2044556-1-DCA
Inactive
Business
2016-10-07
2017-12-31
1343303-DCA
Inactive
Business
2010-01-20
2015-12-31
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
2019-02-05
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
2017-07-14
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
2016-12-10
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
2016-08-22
1331 SENECA AVE, Bronx, BRONX, NY, 10474
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-12-04
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
2014-06-27
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
2014-06-06
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
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)
2016-08-22
Settlement (Pre-Hearing)
CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
1
1
2016-08-22
Settlement (Pre-Hearing)
UNLICENSED CIGARETTE RETAIL DEALER
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
