| Name: | LOS COMPADRES DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2010 (14 years ago) |
| Entity Number: | 3988592 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 400 LORIMER ST, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 400 LORIMER STREET, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-486-7809
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL BAEZ | DOS Process Agent | 400 LORIMER ST, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| RAFAEL BAEZ | Chief Executive Officer | 400 LORIMER STREET, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381178-DCA | Inactive | Business | 2011-01-21 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823002642 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825000211 | 2010-08-25 | CERTIFICATE OF INCORPORATION | 2010-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-30 | No data | 400 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 400 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 400 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-12 | No data | 400 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 400 LORIMER ST, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2116391 | SCALE-01 | INVOICED | 2015-06-29 | 20 | SCALE TO 33 LBS |
| 1943391 | TP VIO | INVOICED | 2015-01-20 | 750 | TP - Tobacco Fine Violation |
| 1892119 | RENEWAL | INVOICED | 2014-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1589541 | SS VIO | INVOICED | 2014-02-12 | 50 | SS - State Surcharge (Tobacco) |
| 1589540 | TS VIO | INVOICED | 2014-02-12 | 750 | TS - State Fines (Tobacco) |
| 1572337 | SS VIO | CREDITED | 2014-01-24 | 50 | SS - State Surcharge (Tobacco) |
| 1572338 | TS VIO | CREDITED | 2014-01-24 | 750 | TS - State Fines (Tobacco) |
| 1128156 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 1067380 | LICENSE | INVOICED | 2011-01-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-12 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
