| Name: | COLLADO DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4243039 |
| County: | Kings |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 221 CENTRAL AVENUE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
| Principal Address: | 221 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-459-7154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 CENTRAL AVENUE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| JOSE M COLLADO | Chief Executive Officer | 221 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1446251-DCA | Active | Business | 2012-11-26 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2215130 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 160511006918 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006533 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509000373 | 2012-05-09 | CERTIFICATE OF INCORPORATION | 2012-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-27 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 221 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3544810 | SCALE-01 | INVOICED | 2022-10-28 | 20 | SCALE TO 33 LBS |
| 3394708 | RENEWAL | INVOICED | 2021-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370906 | SCALE-01 | INVOICED | 2021-09-16 | 20 | SCALE TO 33 LBS |
| 3129581 | RENEWAL | INVOICED | 2019-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043830 | TP VIO | INVOICED | 2019-06-06 | 1000 | TP - Tobacco Fine Violation |
| 2774184 | WM VIO | INVOICED | 2018-04-10 | 100 | WM - W&M Violation |
| 2772826 | SCALE-01 | INVOICED | 2018-04-09 | 20 | SCALE TO 33 LBS |
| 2705121 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2496193 | SCALE-01 | INVOICED | 2016-11-23 | 20 | SCALE TO 33 LBS |
| 2279987 | TP VIO | INVOICED | 2016-02-18 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-29 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-03-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-03-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-02-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-28 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
