MORENITA DELI & GROCERY CORP.

Company Details

Name:	MORENITA DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2011 (14 years ago)
Entity Number:	4072063
County:	Bronx
Place of Formation:	New York
Address:	1274 BRONX RIVER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Contact Details

Phone +1 646-807-5805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1274 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
ISRAEL VAZQUEZ	Chief Executive Officer	1274 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
609239	No data	Retail grocery store	No data	No data	No data	1274 BRONX RIVER AVE, BRONX, NY, 10472	No data
0071-23-134191	No data	Alcohol sale	2023-05-26	2023-05-26	2026-07-31	1274 BRONX RIVER AVE, BRONX, New York, 10472	Grocery Store
1411486-DCA	Active	Business	2011-10-24	No data	2024-12-31	No data	No data
1391037-DCA	Inactive	Business	2011-05-10	No data	2012-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170308006495	2017-03-08	BIENNIAL STATEMENT	2017-03-01
150304006351	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130320006482	2013-03-20	BIENNIAL STATEMENT	2013-03-01
110324000307	2011-03-24	CERTIFICATE OF INCORPORATION	2011-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-13	MORENITA DELI&GROCERY	1274 BRONX RIVER AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-12	No data	1274 BRONX RIVER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	1274 BRONX RIVER 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
2022-07-15	No data	1274 BRONX RIVER 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
2022-03-01	MORENITA DELI&GROCERY	1274 BRONX RIVER AVE, BRONX, Bronx, NY, 10472	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-19	No data	1274 BRONX RIVER 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
2021-09-22	No data	1274 BRONX RIVER 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
2019-10-21	No data	1274 BRONX RIVER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	1274 BRONX RIVER 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
2019-03-21	No data	1274 BRONX RIVER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-06	No data	1274 BRONX RIVER 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
2018-01-07	No data	1274 BRONX RIVER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-23	No data	1274 BRONX RIVER 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
2016-05-08	No data	1274 BRONX RIVER 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
2015-08-07	No data	1274 BRONX RIVER 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
2015-07-16	No data	1274 BRONX RIVER 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
2015-05-16	No data	1274 BRONX RIVER 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
2014-07-10	No data	1274 BRONX RIVER 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
2014-01-31	No data	1274 BRONX RIVER AVE, Bronx, BRONX, NY, 10472	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
3649623	OL VIO	INVOICED	2023-05-24	125	OL - Other Violation
3646854	OL VIO	CREDITED	2023-05-17	175	OL - Other Violation
3645939	SCALE-01	INVOICED	2023-05-15	20	SCALE TO 33 LBS
3581921	RENEWAL	INVOICED	2023-01-13	200	Tobacco Retail Dealer Renewal Fee
3268891	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3130265	OL VIO	INVOICED	2019-12-20	250	OL - Other Violation
3106896	OL VIO	CREDITED	2019-10-25	125	OL - Other Violation
3106485	SCALE-01	INVOICED	2019-10-24	20	SCALE TO 33 LBS
3044219	SS VIO	INVOICED	2019-06-07	50	SS - State Surcharge (Tobacco)
3044218	TP VIO	INVOICED	2019-06-07	1500	TP - Tobacco Fine Violation
3044217	TS VIO	INVOICED	2019-06-07	750	TS - State Fines (Tobacco)
3039152	TP VIO	CREDITED	2019-05-24	1000	TP - Tobacco Fine Violation
3015013	TS VIO	CREDITED	2019-04-09	750	TS - State Fines (Tobacco)
3015012	SS VIO	CREDITED	2019-04-09	50	SS - State Surcharge (Tobacco)
3015014	TP VIO	CREDITED	2019-04-09	1500	TP - Tobacco Fine Violation
2919976	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2745681	OL VIO	INVOICED	2018-02-20	125	OL - Other Violation
2746085	SCALE-01	INVOICED	2018-02-20	20	SCALE TO 33 LBS
2733061	TO VIO	INVOICED	2018-01-24	750	'TO - Tobacco Other
2507996	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2152174	SCALE-01	INVOICED	2015-08-14	20	SCALE TO 33 LBS
1875966	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1641422	APPEAL	INVOICED	2014-04-02	25	Appeal Filing Fee
1625224	SS VIO	INVOICED	2014-03-18	50	SS - State Surcharge (Tobacco)
1625223	LL VIO	INVOICED	2014-03-18	500	LL - License Violation
1625222	TS VIO	INVOICED	2014-03-18	1500	TS - State Fines (Tobacco)
1587570	SS VIO	CREDITED	2014-02-10	50	SS - State Surcharge (Tobacco)
1587571	TS VIO	CREDITED	2014-02-10	1125	TS - State Fines (Tobacco)
1226586	CNV_TFEE	INVOICED	2013-01-10	2.740000009536743	WT and WH - Transaction Fee
1226585	RENEWAL	INVOICED	2013-01-10	110	CRD Renewal Fee
194096	TP VIO	INVOICED	2012-11-14	750	TP - Tobacco Fine Violation
194098	SS VIO	INVOICED	2012-11-14	50	SS - State Surcharge (Tobacco)
194097	TS VIO	INVOICED	2012-11-14	750	TS - State Fines (Tobacco)
161111	OL VIO	INVOICED	2011-12-19	500	OL - Other Violation
331884	CNV_SI	INVOICED	2011-12-16	20	SI - Certificate of Inspection fee (scales)
1083942	LICENSE	INVOICED	2011-10-24	85	Cigarette Retail Dealer License Fee
1070681	LICENSE	INVOICED	2011-05-10	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-12	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2023-05-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-10-21	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2019-03-21	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-03-21	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-01-07	Pleaded	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
2014-01-31	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data
2014-01-31	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

MORENITA DELI & GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address