| Name: | OSVALDO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2012 (12 years ago) |
| Entity Number: | 4324165 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1882B CROTONA AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-901-3996
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL O GARCIA | Chief Executive Officer | 1882B CROTONA AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| OSVALDO DELI GROCERY CORP. | DOS Process Agent | 1882B CROTONA AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454792-DCA | Inactive | Business | 2013-01-24 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2014-12-11 | Address | 1882B CROTONA AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141211006781 | 2014-12-11 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127000001 | 2012-11-27 | CERTIFICATE OF INCORPORATION | 2012-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-19 | No data | 1882B CROTONA 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 |
| 2014-12-11 | No data | 1882B CROTONA 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 |
| 2014-06-26 | No data | 1882B CROTONA 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 |
| 2014-03-23 | No data | 1882B CROTONA 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2086496 | DCA-PP-DEF01 | INVOICED | 2015-05-21 | 100 | Payment Plan Default Fee |
| 2058646 | INTEREST | INVOICED | 2015-04-25 | 20.540000915527344 | Interest Payment |
| 2053509 | DCA-PP-LF01 | INVOICED | 2015-04-21 | 50 | Payment Plan Late Fee |
| 2026775 | INTEREST | INVOICED | 2015-03-25 | 19.5 | Interest Payment |
| 1972899 | LL VIO | INVOICED | 2015-02-03 | 500 | LL - License Violation |
| 1972900 | TO VIO | INVOICED | 2015-02-03 | 2000 | 'TO - Tobacco Other |
| 1951515 | DCA-SUS | CREDITED | 2015-01-27 | 500 | Suspense Account |
| 1917621 | TO VIO | CREDITED | 2014-12-17 | 500 | 'TO - Tobacco Other |
| 1896823 | RENEWAL | INVOICED | 2014-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1720646 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-12-11 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-06-26 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
