| Name: | HICIANO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2012 (13 years ago) |
| Entity Number: | 4221502 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3118 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 3118 BAILEY AVE, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Contact Details
Phone +1 347-697-9459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARBERRY HICIANO | Chief Executive Officer | 3118 BAILEY AVE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3118 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1435531-DCA | Inactive | Business | 2012-06-27 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515002035 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120323000933 | 2012-03-23 | CERTIFICATE OF INCORPORATION | 2012-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-31 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-13 | No data | 3118 BAILEY AVE, Bronx, BRONX, NY, 10463 | No 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 |
|---|---|---|---|---|---|
| 2749580 | CL VIO | INVOICED | 2018-02-26 | 350 | CL - Consumer Law Violation |
| 2724942 | CL VIO | CREDITED | 2018-01-04 | 375 | CL - Consumer Law Violation |
| 2719573 | RENEWAL | INVOICED | 2018-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2724020 | CL VIO | CREDITED | 2018-01-02 | 175 | CL - Consumer Law Violation |
| 2724199 | SCALE-01 | INVOICED | 2018-01-02 | 20 | SCALE TO 33 LBS |
| 2533167 | CLATE | CREDITED | 2017-01-15 | 100 | Late Fee |
| 2526250 | TO VIO | INVOICED | 2017-01-04 | 750 | 'TO - Tobacco Other |
| 2526258 | WM VIO | CREDITED | 2017-01-04 | 25 | WM - W&M Violation |
| 2526261 | CL VIO | INVOICED | 2017-01-04 | 175 | CL - Consumer Law Violation |
| 2526257 | CL VIO | CREDITED | 2017-01-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-19 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-11-29 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-11-29 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-11-29 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-11-29 | 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
