PAULINO DELI GROCERY CORP.

Company Details

Name:	PAULINO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2010 (14 years ago)
Entity Number:	3982065
County:	Bronx
Place of Formation:	New York
Address:	798 HUNTS POINT AVENUE, BRONX, NY, United States, 10474
Address ZIP Code:	10474
Principal Address:	798 HUNTS POINT AVE, BRONX, NY, United States, 10474
Principal Address ZIP Code:	10474

Contact Details

Phone +1 718-328-8932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DOMINGO A PAULINO	DOS Process Agent	798 HUNTS POINT AVENUE, BRONX, NY, United States, 10474

Chief Executive Officer

Name	Role	Address
DOMINGO A PAULINO	Chief Executive Officer	798 HUNTS POINT AVE, BRONX, NY, United States, 10474

Licenses

Number	Status	Type	Date	End date
1370145-DCA	Active	Business	2010-09-09	2023-12-31

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	798 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2012-09-14	2024-03-08	Address	798 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2010-08-06	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-06	2024-03-08	Address	798 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240308003347	2024-03-08	BIENNIAL STATEMENT	2024-03-08
120914002369	2012-09-14	BIENNIAL STATEMENT	2012-08-01
100806000498	2010-08-06	CERTIFICATE OF INCORPORATION	2010-08-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-06	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-10	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-10	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-09	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-04	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	798 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	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
3594403	SCALE-01	INVOICED	2023-02-07	20	SCALE TO 33 LBS
3395999	RENEWAL	INVOICED	2021-12-16	200	Tobacco Retail Dealer Renewal Fee
3370061	CL VIO	INVOICED	2021-09-15	175	CL - Consumer Law Violation
3369404	SCALE-01	INVOICED	2021-09-13	20	SCALE TO 33 LBS
3128257	RENEWAL	INVOICED	2019-12-16	200	Tobacco Retail Dealer Renewal Fee
3058880	TP VIO	INVOICED	2019-07-08	750	TP - Tobacco Fine Violation
3058881	SS VIO	INVOICED	2019-07-08	50	SS - State Surcharge (Tobacco)
3058879	TS VIO	INVOICED	2019-07-08	750	TS - State Fines (Tobacco)
3045185	SS VIO	CREDITED	2019-06-11	50	SS - State Surcharge (Tobacco)
3045227	TP VIO	CREDITED	2019-06-11	750	TP - Tobacco Fine Violation
3045226	TS VIO	CREDITED	2019-06-11	750	TS - State Fines (Tobacco)
3000245	WM VIO	INVOICED	2019-03-08	25	WM - W&M Violation
3000244	OL VIO	INVOICED	2019-03-08	475	OL - Other Violation
2997998	SCALE-01	INVOICED	2019-03-06	20	SCALE TO 33 LBS
2711836	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2639557	SCALE-01	INVOICED	2017-07-10	20	SCALE TO 33 LBS
2368264	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2231883	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2049696	TP VIO	INVOICED	2015-04-16	750	TP - Tobacco Fine Violation
1684565	SCALE-01	INVOICED	2014-05-19	20	SCALE TO 33 LBS
1555314	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1500416	SCALE-01	INVOICED	2013-11-07	20	SCALE TO 33 LBS
217134	TP VIO	INVOICED	2013-07-30	500	TP - Tobacco Fine Violation
217135	TS VIO	INVOICED	2013-07-30	1000	TS - State Fines (Tobacco)
217133	SS VIO	INVOICED	2013-07-30	50	SS - State Surcharge (Tobacco)
211705	LL VIO	INVOICED	2013-06-13	750	LL - License Violation
337943	CNV_SI	INVOICED	2012-05-23	20	SI - Certificate of Inspection fee (scales)
1055416	CNV_TFEE	INVOICED	2011-12-20	2.740000009536743	WT and WH - Transaction Fee
1055417	RENEWAL	INVOICED	2011-12-20	110	CRD Renewal Fee
327476	CNV_SI	INVOICED	2011-09-12	20	SI - Certificate of Inspection fee (scales)
316901	CNV_SI	INVOICED	2010-11-22	20	SI - Certificate of Inspection fee (scales)
1025994	LICENSE	INVOICED	2010-09-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-10	Pleaded	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	1	No data	No data
2019-06-02	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-06-02	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-26	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-02-26	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2019-02-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-02-26	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2015-04-03	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

PAULINO DELI GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address