| Name: | ESPINAL DELI & GROCERY NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2010 (15 years ago) |
| Entity Number: | 3950431 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 282 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 718-857-1784
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEOFILO A ESPINAL | Chief Executive Officer | 282 NOSTRAND AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 282 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-127241 | No data | Alcohol sale | 2023-02-17 | 2023-02-17 | 2026-02-28 | 282 NOSTRAND AVENUE, BROOKLYN, New York, 11205 | Grocery Store |
| 1374561-DCA | Inactive | Business | 2010-11-11 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061142 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504007097 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140521006331 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120711002684 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517000155 | 2010-05-17 | CERTIFICATE OF INCORPORATION | 2010-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-15 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-14 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 282 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2765566 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
| 2563801 | SCALE-01 | INVOICED | 2017-02-28 | 20 | SCALE TO 33 LBS |
| 2268994 | SCALE-01 | INVOICED | 2016-02-01 | 20 | SCALE TO 33 LBS |
| 2026509 | SCALE-01 | INVOICED | 2015-03-24 | 20 | SCALE TO 33 LBS |
| 1551472 | RENEWAL | INVOICED | 2014-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209964 | OL VIO | INVOICED | 2013-09-09 | 250 | OL - Other Violation |
| 219808 | SS VIO | INVOICED | 2013-09-09 | 50 | SS - State Surcharge (Tobacco) |
| 219809 | TS VIO | INVOICED | 2013-09-09 | 200 | TS - State Fines (Tobacco) |
| 223008 | WH VIO | INVOICED | 2013-09-09 | 675 | WH - W&M Hearable Violation |
| 352488 | CNV_SI | INVOICED | 2013-08-06 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
