YSIDRO DELI & GROCERY INC.

Company Details

Name:	YSIDRO DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2011 (14 years ago)
Entity Number:	4080762
County:	New York
Place of Formation:	New York
Address:	2518 7TH AVE, NEW YORK, NY, United States, 10039
Address ZIP Code:	10039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2518 7TH AVE, NEW YORK, NY, United States, 10039

Chief Executive Officer

Name	Role	Address
YSIDRO RODRIGUEZ	Chief Executive Officer	2518 7TH AVE, NEW YORK, NY, United States, 10039

Licenses

Number	Status	Type	Date	End date
1394298-DCA	Inactive	Business	2011-05-28	2018-12-31

History

Start date	End date	Type	Value
2011-04-13	2013-08-06	Address	2518 7TH AVENUE, NEW YORK, NY, 10039, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130806002127	2013-08-06	BIENNIAL STATEMENT	2013-04-01
110413000074	2011-04-13	CERTIFICATE OF INCORPORATION	2011-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-09	No data	2578 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	2518 7TH AVE, Manhattan, NEW YORK, NY, 10039	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	2518 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	2578 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	2518 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	2518 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	2518 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	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
2526721	OL VIO	INVOICED	2017-01-04	125	OL - Other Violation
2519526	SCALE-01	INVOICED	2016-12-22	20	SCALE TO 33 LBS
2518799	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2030603	LATE	INVOICED	2015-03-28	100	Scale Late Fee
2008832	CL VIO	INVOICED	2015-03-05	175	CL - Consumer Law Violation
2007526	SCALE-01	INVOICED	2015-03-03	20	SCALE TO 33 LBS
1883325	RENEWAL	INVOICED	2014-11-14	110	Cigarette Retail Dealer Renewal Fee
1729795	OL VIO	INVOICED	2014-07-14	750	OL - Other Violation
1721220	DCA-SUS	CREDITED	2014-07-03	750	Suspense Account
1689866	OL VIO	CREDITED	2014-05-23	750	OL - Other Violation
1128840	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
342906	CNV_SI	INVOICED	2012-10-03	20	SI - Certificate of Inspection fee (scales)
329331	CNV_SI	INVOICED	2011-09-27	20	SI - Certificate of Inspection fee (scales)
1070322	CNV_TFEE	INVOICED	2011-05-28	2.200000047683716	WT and WH - Transaction Fee
1070321	LICENSE	INVOICED	2011-05-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-16	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
2015-02-26	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-05-11	Default Decision	SELLING FLAVORED TOBACCO PRODUCT	2	No data	2	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State