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207 ALANTE ALANTE DELI GROCERY CORP.

Company Details

Name: 207 ALANTE ALANTE DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2010 (15 years ago)
Entity Number: 3949709
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 207 MOUNT HOPE PLACE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-299-1233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARLOS M HERNANDEZ Chief Executive Officer 207 MOUNT HOPE PLACE, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 207 MOUNT HOPE PLACE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122329 No data Alcohol sale 2023-09-22 2023-09-22 2026-09-30 207 MOUNT HOPE PLACE, BRONX, New York, 10457 Grocery Store
1360903-DCA Active Business 2010-06-30 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160520006323 2016-05-20 BIENNIAL STATEMENT 2016-05-01
140616006619 2014-06-16 BIENNIAL STATEMENT 2014-05-01
120627003003 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100513000917 2010-05-13 CERTIFICATE OF INCORPORATION 2010-05-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-14 No data 207 MOUNT HOPE PL, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-20 No data 207 MOUNT HOPE PL, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 207 MOUNT HOPE PL, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-02 No data 207 MOUNT HOPE PL, 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
2019-01-12 No data 207 MOUNT HOPE PL, 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
2017-11-20 No data 207 MOUNT HOPE PL, 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
2017-04-17 No data 207 MOUNT HOPE PL, 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
2016-09-30 No data 207 MOUNT HOPE PL, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 207 MOUNT HOPE PL, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-19 No data 207 MOUNT HOPE PL, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576105 WM VIO INVOICED 2023-01-03 800 WM - W&M Violation
3576104 OL VIO INVOICED 2023-01-03 350 OL - Other Violation
3576103 CL VIO INVOICED 2023-01-03 150 CL - Consumer Law Violation
3540745 OL VIO CREDITED 2022-10-24 225 OL - Other Violation
3540744 CL VIO CREDITED 2022-10-24 150 CL - Consumer Law Violation
3540986 WM VIO CREDITED 2022-10-24 75 WM - W&M Violation
3455338 WM VIO INVOICED 2022-06-14 25 WM - W&M Violation
3448311 SS VIO INVOICED 2022-05-18 250 SS - State Surcharge (Tobacco)
3448313 TP VIO INVOICED 2022-05-18 1000 TP - Tobacco Fine Violation
3448312 TS VIO INVOICED 2022-05-18 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-20 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-10-20 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-10-20 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2022-10-20 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-05-09 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-05-09 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-05-09 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-05-09 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2016-09-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-09-30 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State