| Name: | DELIMANIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2013 (12 years ago) |
| Entity Number: | 4360721 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2780 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 347-899-8125
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2780 KINGSBRIDGE TERRACE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706744 | No data | Retail grocery store | No data | No data | No data | 2780 KINGSBRIDGE TERRACE, BRONX, NY, 10463 | No data |
| 0081-21-112954 | No data | Alcohol sale | 2024-02-29 | 2024-02-29 | 2027-02-28 | 2780 KINGSBRIDGE TERRACE, BRONX, New York, 10463 | Grocery Store |
| 1466696-DCA | Inactive | Business | 2013-06-05 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214000793 | 2013-02-14 | CERTIFICATE OF INCORPORATION | 2013-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-29 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-05 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-03 | DELIMANIA GROCERY | 2780 KINGSBRIDGE TERRACE, BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-16 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-16 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 2780 KINGSBRIDGE TER, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3658313 | PL VIO | INVOICED | 2023-06-20 | 12400 | PL - Padlock Violation |
| 3624264 | PL VIO | CREDITED | 2023-03-31 | 500 | PL - Padlock Violation |
| 3552227 | OL VIO | INVOICED | 2022-11-10 | 50 | OL - Other Violation |
| 3521344 | OL VIO | CREDITED | 2022-09-08 | 50 | OL - Other Violation |
| 3497549 | SCALE-01 | INVOICED | 2022-09-02 | 20 | SCALE TO 33 LBS |
| 3447529 | TP VIO | INVOICED | 2022-05-16 | 1000 | TP - Tobacco Fine Violation |
| 3418850 | TP VIO | CREDITED | 2022-02-18 | 750 | TP - Tobacco Fine Violation |
| 3367880 | TP VIO | INVOICED | 2021-09-03 | 2000 | TP - Tobacco Fine Violation |
| 3339508 | TP VIO | CREDITED | 2021-06-18 | 2000 | TP - Tobacco Fine Violation |
| 3278972 | RENEWAL | INVOICED | 2021-01-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-06-16 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-03-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-05 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-03-05 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-10-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-10-31 | 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
