| Name: | ESTEVEZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2009 (15 years ago) |
| Entity Number: | 3878892 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 461 6TH AVENUE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 461 6TH AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-369-2058
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FABIA ESTEVEZ | Chief Executive Officer | 461 6TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| DELI GROCERY | DOS Process Agent | 461 6TH AVENUE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349571-DCA | Inactive | Business | 2010-04-09 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222002329 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116000258 | 2009-11-16 | CERTIFICATE OF INCORPORATION | 2009-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-23 | No data | 461 6TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 461 6TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1542358 | LATE | INVOICED | 2013-12-23 | 100 | Scale Late Fee |
| 1530105 | SCALE-01 | INVOICED | 2013-12-09 | 20 | SCALE TO 33 LBS |
| 1046721 | RENEWAL | INVOICED | 2011-12-27 | 110 | CRD Renewal Fee |
| 1046722 | CNV_TFEE | INVOICED | 2011-12-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1001992 | LICENSE | INVOICED | 2010-04-12 | 110 | Cigarette Retail Dealer License Fee |
| 476110 | RENEWAL | INVOICED | 2009-11-25 | 110 | CRD Renewal Fee |
| 476111 | RENEWAL | INVOICED | 2008-02-19 | 110 | CRD Renewal Fee |
| 100287 | PL VIO | INVOICED | 2008-02-19 | 225 | PL - Padlock Violation |
| 88546 | TP VIO | INVOICED | 2007-10-15 | 1500 | TP - Tobacco Fine Violation |
| 88548 | SS VIO | INVOICED | 2007-10-15 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
