| Name: | LOS TRES HERMANOS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Entity Number: | 4036687 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 190 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 190 KNICKERBOCKER AV, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-458-8193
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRILO RAMALES | Chief Executive Officer | 190 KNICKERBOCKER AV, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| LOS TRES HERMANOS DELI GROCERY CORP. | DOS Process Agent | 190 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390591-DCA | Inactive | Business | 2011-05-04 | 2018-03-31 |
| 1383502-DCA | Inactive | Business | 2011-02-25 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-31 | 2017-05-09 | Address | 190 KNICKERBOCKER AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509006027 | 2017-05-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 130128006524 | 2013-01-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231000354 | 2010-12-31 | CERTIFICATE OF INCORPORATION | 2010-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-07 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-14 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 190 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2311568 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| 2307371 | RENEWAL | INVOICED | 2016-03-23 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1923562 | RENEWAL | INVOICED | 2014-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1619110 | RENEWAL | INVOICED | 2014-03-12 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 220085 | TP VIO | INVOICED | 2013-10-09 | 500 | TP - Tobacco Fine Violation |
| 220087 | TS VIO | INVOICED | 2013-10-09 | 1000 | TS - State Fines (Tobacco) |
| 220086 | SS VIO | INVOICED | 2013-10-09 | 50 | SS - State Surcharge (Tobacco) |
| 212649 | LL VIO | INVOICED | 2013-08-23 | 100 | LL - License Violation |
| 1125642 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 1129466 | RENEWAL | INVOICED | 2012-02-21 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
