| Name: | REYES GROCERY & DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912693 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2979 8TH AVENUE APT 18M, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Contact Details
Phone +1 347-726-5343
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2979 8TH AVENUE APT 18M, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1372589-DCA | Inactive | Business | 2010-09-29 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100216000337 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-17 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 1605 INWOOD AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2782807 | SCALE-01 | INVOICED | 2018-04-27 | 20 | SCALE TO 33 LBS |
| 2715281 | RENEWAL | INVOICED | 2017-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2613977 | SCALE-01 | INVOICED | 2017-05-18 | 20 | SCALE TO 33 LBS |
| 2416569 | TO VIO | INVOICED | 2016-09-07 | 1500 | 'TO - Tobacco Other |
| 2326980 | SCALE-01 | INVOICED | 2016-04-15 | 20 | SCALE TO 33 LBS |
| 2244122 | RENEWAL | INVOICED | 2015-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1807839 | LICENSEDOC15 | INVOICED | 2014-09-29 | 15 | License Document Replacement |
| 1725155 | INTEREST | INVOICED | 2014-07-10 | 0.759999990463257 | Interest Payment |
| 1702217 | INTEREST | INVOICED | 2014-06-10 | 0.75 | Interest Payment |
| 1699967 | DCA-PP-LF01 | INVOICED | 2014-06-06 | 50 | Payment Plan Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-23 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
