| Name: | HATO VIEJO DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Date of dissolution: | 18 Dec 2019 |
| Entity Number: | 3978971 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1454 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 347-324-0848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1454 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| ELVIN MELO | Chief Executive Officer | 1454 GRAND CONCOURSE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367905-DCA | Inactive | Business | 2010-08-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218000561 | 2019-12-18 | CERTIFICATE OF DISSOLUTION | 2019-12-18 |
| 140724006315 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120906002170 | 2012-09-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729000799 | 2010-07-29 | CERTIFICATE OF INCORPORATION | 2010-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 1454 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 1454 GRAND CONCOURSE, 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 |
| 2017-03-18 | No data | 1454 GRAND CONCOURSE, 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 |
| 2016-09-15 | No data | 1454 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-05 | No data | 1454 GRAND CONCOURSE, 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 |
| 2015-12-03 | No data | 1454 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 1454 GRAND CONCOURSE, 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 |
| 2014-05-19 | No data | 1454 GRAND CONCOURSE, 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 |
|---|---|---|---|---|---|
| 2239892 | TO VIO | INVOICED | 2015-12-22 | 500 | 'TO - Tobacco Other |
| 2214692 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1689943 | SCALE-01 | INVOICED | 2014-05-23 | 20 | SCALE TO 33 LBS |
| 1522608 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 196201 | SS VIO | INVOICED | 2012-12-20 | 50 | SS - State Surcharge (Tobacco) |
| 196200 | TS VIO | INVOICED | 2012-12-20 | 900 | TS - State Fines (Tobacco) |
| 336171 | CNV_SI | INVOICED | 2012-01-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 1053698 | RENEWAL | INVOICED | 2011-11-16 | 110 | CRD Renewal Fee |
| 165681 | TS VIO | INVOICED | 2011-04-28 | 1000 | TS - State Fines (Tobacco) |
| 165680 | SS VIO | INVOICED | 2011-04-28 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-03 | Pleaded | 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
