| Name: | EL PINO DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Entity Number: | 4011680 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 338 CENTRAL AVE., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
| Principal Address: | 338 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Contact Details
Phone +1 646-919-1885
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDY VEGA | DOS Process Agent | 338 CENTRAL AVE., BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| RANDY VEGA | Chief Executive Officer | 338 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382162-DCA | Inactive | Business | 2011-02-08 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-26 | 2013-01-09 | Address | 338 CENTRAL AVE., BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112006403 | 2014-11-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 130109002685 | 2013-01-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026000528 | 2010-10-26 | CERTIFICATE OF INCORPORATION | 2010-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-30 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-17 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-25 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-06 | No data | 338 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 2673079 | TO VIO | INVOICED | 2017-10-03 | 1800 | 'TO - Tobacco Other |
| 2659463 | TO VIO | CREDITED | 2017-08-25 | 1800 | 'TO - Tobacco Other |
| 2555219 | TO VIO | INVOICED | 2017-02-17 | 1000 | 'TO - Tobacco Other |
| 2508367 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2496134 | SCALE-01 | INVOICED | 2016-11-23 | 20 | SCALE TO 33 LBS |
| 2372303 | TP VIO | INVOICED | 2016-06-24 | 750 | TP - Tobacco Fine Violation |
| 2372304 | SS VIO | INVOICED | 2016-06-24 | 50 | SS - State Surcharge (Tobacco) |
| 2372302 | TS VIO | INVOICED | 2016-06-24 | 750 | TS - State Fines (Tobacco) |
| 2109095 | SCALE-01 | INVOICED | 2015-06-19 | 20 | SCALE TO 33 LBS |
| 1879171 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-11-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
