EL JUPO DELI GROCERY CORP.

Company Details

Name:	EL JUPO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Mar 2010 (15 years ago) (Companies founded in March 2010)
Date of dissolution:	11 Jan 2016
Entity Number:	3928405
ZIP code:	10451 (Companies in Bronx, 10451)
County:	Bronx
Place of Formation:	New York
Address:	630 WALTON AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-585-2853

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	630 WALTON AVENUE, BRONX, NY, United States, 10451

Chief Executive Officer

Name	Role	Address
ANA ROMAN	Chief Executive Officer	773 CONCOURSE BILLAGE APT 24N, BRONX, NY, United States, 10451

Licenses

Number	Status	Type	Date	End date
1414234-DCA	Inactive	Business	2011-11-29	2016-12-31

History

Start date	End date	Type	Value
2012-06-27	2014-06-20	Address	630 WALTON AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2012-06-27	2014-06-20	Address	630 WALTON AVENUE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
160111000022	2016-01-11	CERTIFICATE OF DISSOLUTION	2016-01-11
140620002209	2014-06-20	BIENNIAL STATEMENT	2014-03-01
120627003006	2012-06-27	BIENNIAL STATEMENT	2012-03-01
100324000537	2010-03-24	CERTIFICATE OF INCORPORATION	2010-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-09-18	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-16	No data	630 WALTON AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2200287	PROCESSING	INVOICED	2015-10-21	55	License Processing Fee
2200286	DCA-SUS	CREDITED	2015-10-21	55	Suspense Account
1998794	SCALE-01	INVOICED	2015-02-26	20	SCALE TO 33 LBS
1893056	RENEWAL	CREDITED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1738873	OL VIO	INVOICED	2014-07-22	375	OL - Other Violation
215837	TS VIO	INVOICED	2013-03-20	200	TS - State Fines (Tobacco)
215836	SS VIO	INVOICED	2013-03-20	50	SS - State Surcharge (Tobacco)
1140448	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
335209	CNV_SI	INVOICED	2012-01-17	20	SI - Certificate of Inspection fee (scales)
1084472	LICENSE	INVOICED	2011-11-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-07-18	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State