Search icon

LOS MELLOS DELI DELI GROCERY CORPORATION

Company Details

Name: LOS MELLOS DELI DELI GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (12 years ago)
Entity Number: 4331665
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: 3448 STEENWICK AVENUE, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-652-7278

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O M.R ACCOUNTANT DOS Process Agent 3448 STEENWICK AVENUE, BRONX, NY, United States, 10475

Licenses

Number Status Type Date End date
1454732-DCA Inactive Business 2013-01-24 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
121212000401 2012-12-12 CERTIFICATE OF INCORPORATION 2012-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-01 No data 217 E 181ST ST, 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
2015-05-26 No data 217 E 181ST ST, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-09 No data 217 E 181ST ST, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-25 No data 217 E 181ST ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-02 No data 217 E 181ST ST, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2094965 SCALE-01 INVOICED 2015-06-02 20 SCALE TO 33 LBS
1901002 OL VIO INVOICED 2014-12-03 375 OL - Other Violation
1867114 OL VIO CREDITED 2014-10-30 375 OL - Other Violation
1240341 LICENSE INVOICED 2013-01-24 110 Cigarette Retail Dealer License Fee
1240342 CNV_TFEE INVOICED 2013-01-24 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-25 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State