| Name: | MATEO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2012 (12 years ago) |
| Entity Number: | 4269002 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2260 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Contact Details
Phone +1 646-387-1384
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL L MATEO | Chief Executive Officer | 2260 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2260 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1446133-DCA | Inactive | Business | 2012-09-26 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811006790 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710000821 | 2012-07-10 | CERTIFICATE OF INCORPORATION | 2012-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-14 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-20 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-20 | No data | 2260 WEBSTER AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2397416 | SCALE-01 | INVOICED | 2016-08-09 | 20 | SCALE TO 33 LBS |
| 2237581 | RENEWAL | INVOICED | 2015-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1859902 | CL VIO | CREDITED | 2014-10-22 | 350 | CL - Consumer Law Violation |
| 1858988 | SCALE-01 | INVOICED | 2014-10-21 | 20 | SCALE TO 33 LBS |
| 1557048 | RENEWAL | INVOICED | 2014-01-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1547412 | OL VIO | INVOICED | 2013-12-30 | 2000 | OL - Other Violation |
| 1546579 | TS VIO | INVOICED | 2013-12-28 | 1000 | TS - State Fines (Tobacco) |
| 1546580 | LL VIO | INVOICED | 2013-12-28 | 500 | LL - License Violation |
| 1542313 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1542304 | SS VIO | INVOICED | 2013-12-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-20 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-10-20 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
