| Name: | D' MARGARITA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2011 (14 years ago) |
| Entity Number: | 4083598 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 AVENUE D, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 AVENUE D, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| STALIN R. ORTEGA | Chief Executive Officer | 145 AVENUE D, NEW YORK, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625006365 | 2013-06-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419000943 | 2011-04-19 | CERTIFICATE OF INCORPORATION | 2011-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 143 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 145 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 143 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 143 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 143 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 143 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Pass | 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 |
|---|---|---|---|---|---|
| 2622595 | OL VIO | INVOICED | 2017-06-09 | 500 | OL - Other Violation |
| 2622594 | CL VIO | INVOICED | 2017-06-09 | 350 | CL - Consumer Law Violation |
| 2373304 | OL VIO | CREDITED | 2016-06-27 | 250 | OL - Other Violation |
| 2373303 | CL VIO | CREDITED | 2016-06-27 | 175 | CL - Consumer Law Violation |
| 2317191 | CL VIO | CREDITED | 2016-04-04 | 175 | CL - Consumer Law Violation |
| 2317192 | OL VIO | CREDITED | 2016-04-04 | 250 | OL - Other Violation |
| 2317189 | CL VIO | VOIDED | 2016-04-04 | 125 | CL - Consumer Law Violation |
| 2317190 | OL VIO | VOIDED | 2016-04-04 | 250 | OL - Other Violation |
| 2313393 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 210869 | OL VIO | INVOICED | 2013-10-09 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-24 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-03-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
