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ROYAL MADRID DELI GROCERY INC

Company Details

Name: ROYAL MADRID DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2010 (14 years ago)
Entity Number: 4014059
County: Bronx
Place of Formation: New York
Address: 1591 WATSON AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Contact Details

Phone +1 718-249-3572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1591 WATSON AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1380154-DCA Inactive Business 2011-01-05 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
101101000747 2010-11-01 CERTIFICATE OF INCORPORATION 2010-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-18 No data 1591 WATSON AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-10 No data 1591 WATSON AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-27 No data 1591 WATSON AVE, Bronx, BRONX, NY, 10472 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
1712341 CLATE INVOICED 2014-06-23 100 Late Fee
1704185 OL VIO INVOICED 2014-06-11 750 OL - Other Violation
209498 OL VIO INVOICED 2013-08-21 375 OL - Other Violation
350752 CNV_SI INVOICED 2013-08-20 20 SI - Certificate of Inspection fee (scales)
207743 OL VIO INVOICED 2013-05-24 375 OL - Other Violation
214105 PL VIO INVOICED 2013-05-24 2500 PL - Padlock Violation
1221961 CNV_TFEE INVOICED 2013-05-17 2.740000009536743 WT and WH - Transaction Fee
1221962 RENEWAL INVOICED 2013-05-17 110 Cigarette Retail Dealer Renewal Fee
189962 OL VIO INVOICED 2012-11-28 700 OL - Other Violation
343456 CNV_SI INVOICED 2012-10-09 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-27 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State