PAN DELI GROCERY CORP.

Company Details

Name:	PAN DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2012 (13 years ago)
Entity Number:	4204465
County:	Bronx
Place of Formation:	New York
Address:	1893 ANDREWS AVENUE, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 718-299-2085

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FAUSTO JIMENEZ	DOS Process Agent	1893 ANDREWS AVENUE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date
1422761-DCA	Inactive	Business	2012-04-02	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120217000582	2012-02-17	CERTIFICATE OF INCORPORATION	2012-02-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-13	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-09	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-08	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-20	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-01	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-06	No data	1893 ANDREWS AVE, Bronx, BRONX, NY, 10453	Pass	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
3070372	WM VIO	INVOICED	2019-08-06	400	WM - W&M Violation
3070371	OL VIO	INVOICED	2019-08-06	500	OL - Other Violation
3046062	WM VIO	CREDITED	2019-06-12	25	WM - W&M Violation
3046061	OL VIO	CREDITED	2019-06-12	375	OL - Other Violation
3043667	SCALE-01	INVOICED	2019-06-06	20	SCALE TO 33 LBS
2906755	INTEREST	INVOICED	2018-10-10	5	Interest Payment
2867073	INTEREST	INVOICED	2018-09-10	10	Interest Payment
2828031	INTEREST	INVOICED	2018-08-10	15	Interest Payment
2827467	SCALE-01	INVOICED	2018-08-08	20	SCALE TO 33 LBS
2827508	OL VIO	INVOICED	2018-08-08	125	OL - Other Violation
2804148	PL VIO	INVOICED	2018-06-28	2000	PL - Padlock Violation
2785651	PL VIO	CREDITED	2018-05-02	4600	PL - Padlock Violation
2657821	SCALE-01	INVOICED	2017-08-21	20	SCALE TO 33 LBS
2340463	PL VIO	INVOICED	2016-05-05	75	PL - Padlock Violation
2340492	TO VIO	INVOICED	2016-05-05	500	'TO - Tobacco Other
2339744	SCALE-01	INVOICED	2016-05-04	20	SCALE TO 33 LBS
2276654	RENEWAL	INVOICED	2016-02-11	110	Cigarette Retail Dealer Renewal Fee
2098249	LATE	INVOICED	2015-06-06	100	Scale Late Fee
2077818	SCALE-01	INVOICED	2015-05-12	20	SCALE TO 33 LBS
1722267	CLATE	INVOICED	2014-07-06	100	Late Fee
1714948	CL VIO	INVOICED	2014-06-25	175	CL - Consumer Law Violation
1683058	SCALE-01	INVOICED	2014-05-16	20	SCALE TO 33 LBS
1682570	CL VIO	CREDITED	2014-05-16	175	CL - Consumer Law Violation
1563605	RENEWAL	INVOICED	2014-01-17	110	Cigarette Retail Dealer Renewal Fee
1507180	SS VIO	INVOICED	2013-11-13	50	SS - State Surcharge (Tobacco)
1507183	TS VIO	INVOICED	2013-11-13	600	TS - State Fines (Tobacco)
219609	TS VIO	CREDITED	2013-10-07	600	TS - State Fines (Tobacco)
219610	SS VIO	CREDITED	2013-10-07	50	SS - State Surcharge (Tobacco)
344762	CNV_SI	INVOICED	2013-04-08	20	SI - Certificate of Inspection fee (scales)
214178	PL VIO	INVOICED	2013-02-27	3600	PL - Padlock Violation
220392	SS VIO	INVOICED	2013-02-27	50	SS - State Surcharge (Tobacco)
220393	TS VIO	INVOICED	2013-02-27	10500	TS - State Fines (Tobacco)
220391	TP VIO	INVOICED	2013-02-27	500	TP - Tobacco Fine Violation
214179	APPEAL	INVOICED	2013-02-25	25	Appeal Filing Fee
220394	APPEAL	INVOICED	2013-02-25	25	Appeal Filing Fee
181759	CNV_LF	INVOICED	2013-01-14	100	LF - Late Fee
190648	INTEREST	INVOICED	2013-01-14	438.70001220703125	Interest Payment
181760	LL VIO	INVOICED	2012-12-26	375	LL - License Violation
196226	SS VIO	INVOICED	2012-12-26	50	SS - State Surcharge (Tobacco)
196227	TS VIO	INVOICED	2012-12-26	1400	TS - State Fines (Tobacco)
190647	PL VIO	INVOICED	2012-12-04	4400	PL - Padlock Violation
186266	INTEREST	INVOICED	2012-07-11	15.680000305175781	Interest Payment
186267	CNV_LF	INVOICED	2012-06-25	100	LF - Late Fee
186268	OL VIO	INVOICED	2012-06-08	875	OL - Other Violation
336830	LATE	INVOICED	2012-06-05	100	Scale Late Fee
336831	CNV_SI	INVOICED	2012-05-01	20	SI - Certificate of Inspection fee (scales)
1138703	LICENSE	INVOICED	2012-04-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-31	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2019-05-31	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-07-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-03-23	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-04-25	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-04-25	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-05-06	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

PAN DELI GROCERY CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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