| Name: | CASADO DELI-GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2012 (13 years ago) |
| Entity Number: | 4247645 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 320 EAST 167TH ST., BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-618-7222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 EAST 167TH ST., BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441567-DCA | Inactive | Business | 2012-08-16 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120518000679 | 2012-05-18 | CERTIFICATE OF INCORPORATION | 2012-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 320 E 167TH 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 |
| 2014-08-22 | No data | 320 E 167TH ST, Bronx, BRONX, NY, 10456 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 320 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 1762786 | PL VIO | INVOICED | 2014-08-19 | 4800 | PL - Padlock Violation |
| 1761553 | LATE | INVOICED | 2014-08-16 | 100 | Scale Late Fee |
| 1738951 | SCALE-01 | INVOICED | 2014-07-22 | 20 | SCALE TO 33 LBS |
| 196077 | SS VIO | INVOICED | 2013-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 196076 | TS VIO | INVOICED | 2013-01-23 | 1400 | TS - State Fines (Tobacco) |
| 1155301 | CNV_TFEE | INVOICED | 2012-08-16 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1155300 | LICENSE | INVOICED | 2012-08-16 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-17 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
