| Name: | ELBA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2012 (13 years ago) |
| Entity Number: | 4210273 |
| County: | Bronx |
| Date of dissolution: | 16 Jun 2015 |
| Place of Formation: | New York |
| Address: | 751 HOME STREET, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
| Principal Address: | 751 HOME ST, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-542-4517
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 751 HOME STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| ELBA M RAMIREZ | Chief Executive Officer | 751 HOME ST, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1428815-DCA | Inactive | Business | 2012-05-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150616000030 | 2015-06-16 | CERTIFICATE OF DISSOLUTION | 2015-06-16 |
| 140730002299 | 2014-07-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120301000150 | 2012-03-01 | CERTIFICATE OF INCORPORATION | 2012-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-18 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-07 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-05 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 1764880 | SCALE-01 | INVOICED | 2014-08-21 | 20 | SCALE TO 33 LBS |
| 1590114 | SS VIO | INVOICED | 2014-02-12 | 50 | SS - State Surcharge (Tobacco) |
| 1590113 | TS VIO | INVOICED | 2014-02-12 | 750 | TS - State Fines (Tobacco) |
| 1566592 | TS VIO | CREDITED | 2014-01-21 | 750 | TS - State Fines (Tobacco) |
| 1566591 | SS VIO | CREDITED | 2014-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 1522716 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 188527 | OL VIO | INVOICED | 2012-06-18 | 625 | OL - Other Violation |
| 337025 | CNV_SI | INVOICED | 2012-06-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 1149248 | CNV_TFEE | INVOICED | 2012-05-09 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1149249 | LICENSE | INVOICED | 2012-05-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-05 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
