| Name: | PANTERAS DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084539 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 669 BAY STREET, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 609 BAY ST, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTEBAN PALAFOX | Chief Executive Officer | 669 BAY ST, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 669 BAY STREET, STATEN ISLAND, NY, United States, 10304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805002186 | 2013-08-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421000552 | 2011-04-21 | CERTIFICATE OF INCORPORATION | 2011-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-19 | No data | 669 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 669 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 1668532 | OL VIO | INVOICED | 2014-04-30 | 750 | OL - Other Violation |
| 351232 | CNV_SI | INVOICED | 2013-08-20 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
