| Name: | SANCHEZ FAMILY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4281529 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 703 PROSPECT AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-993-2543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 703 PROSPECT AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 704616 | No data | Retail grocery store | No data | No data | No data | 703 PROSPECT AVE, BRONX, NY, 10455 | No data |
| 0081-22-128583 | No data | Alcohol sale | 2022-03-09 | 2022-03-09 | 2025-02-28 | 703 PROSPECT AVE, BRONX, New York, 10455 | Grocery Store |
| 2034337-DCA | Inactive | Business | 2016-03-14 | No data | 2020-03-31 | No data | No data |
| 1455968-DCA | Active | Business | 2013-02-05 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809000678 | 2012-08-09 | CERTIFICATE OF INCORPORATION | 2012-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-01 | SANCHEZ FAMILY DELI GRO | 703 PROSPECT AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-25 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-01 | SANCHEZ FAMILY DELI GRO | 703 PROSPECT AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-26 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 703 PROSPECT AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3555129 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3271670 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952200 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2771827 | RENEWAL | INVOICED | 2018-04-06 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2670270 | SCALE-01 | INVOICED | 2017-09-26 | 20 | SCALE TO 33 LBS |
| 2521355 | RENEWAL | INVOICED | 2016-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2456218 | OL VIO | INVOICED | 2016-09-27 | 250 | OL - Other Violation |
| 2397234 | SCALE-01 | INVOICED | 2016-08-09 | 20 | SCALE TO 33 LBS |
| 2294954 | LICENSE | INVOICED | 2016-03-08 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2294955 | BLUEDOT | INVOICED | 2016-03-08 | 320 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-12-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
