| Name: | EL ABANICO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3911217 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1440 UNIVERSITY AVENUE, BRONX, NY, United States, 10452 |
| Principal Address: | 1440 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-960-4307
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY ESPINAL | Chief Executive Officer | 1440 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1440 UNIVERSITY AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402846-DCA | Inactive | Business | 2011-08-10 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120403002388 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100210000659 | 2010-02-10 | CERTIFICATE OF INCORPORATION | 2010-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-15 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 214 E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-25 | No data | 214B E 180TH ST, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2587013 | CL VIO | INVOICED | 2017-04-07 | 350 | CL - Consumer Law Violation |
| 2583286 | TO VIO | INVOICED | 2017-03-31 | 2000 | 'TO - Tobacco Other |
| 2488671 | OL VIO | INVOICED | 2016-11-14 | 1750 | OL - Other Violation |
| 2488672 | WM VIO | INVOICED | 2016-11-14 | 400 | WM - W&M Violation |
| 2469451 | OL VIO | CREDITED | 2016-10-12 | 875 | OL - Other Violation |
| 2469452 | WM VIO | CREDITED | 2016-10-12 | 25 | WM - W&M Violation |
| 2369840 | CL VIO | CREDITED | 2016-06-22 | 175 | CL - Consumer Law Violation |
| 2368079 | SCALE-01 | INVOICED | 2016-06-20 | 20 | SCALE TO 33 LBS |
| 2217998 | TO VIO | INVOICED | 2015-11-17 | 750 | 'TO - Tobacco Other |
| 1900216 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-27 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2016-09-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2016-09-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-06-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | 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 | No data | 1 | No data |
| 2016-06-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-11-08 | Pleaded | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
