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EL VALLE PRODUCE & DELI, INC.

Company Details

Name: EL VALLE PRODUCE & DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4364278
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 796 SOUTHERN BLVD., BRONX, NY, United States, 10455

Contact Details

Phone +1 646-658-8431

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 796 SOUTHERN BLVD., BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
707988 No data Retail grocery store No data No data No data 796 SOUTHERN BLVD, BRONX, NY, 10455 No data
0081-23-122326 No data Alcohol sale 2023-02-07 2023-02-07 2026-02-28 796 SOUTHERN BLVD, BRONX, New York, 10455 Grocery Store
1468936-DCA Inactive Business 2013-07-12 No data 2016-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
DP-2230541 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130222000725 2013-02-22 CERTIFICATE OF INCORPORATION 2013-02-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-23 EL VALLE PRODUCE & DELI 796 SOUTHERN BLVD, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2023-05-25 No data 796 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-21 No data 796 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-13 No data 796 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-01 No data 796 SOUTHERN BLVD, 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
2018-02-17 No data 796 SOUTHERN BLVD, 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
2017-12-28 No data 796 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-06 No data 796 SOUTHERN BLVD, 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
2016-05-04 No data 796 SOUTHERN BLVD, 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
2016-04-17 No data 796 SOUTHERN BLVD, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650721 SCALE-01 INVOICED 2023-05-26 20 SCALE TO 33 LBS
3650834 WM VIO CREDITED 2023-05-26 25 WM - W&M Violation
3650833 OL VIO CREDITED 2023-05-26 50 OL - Other Violation
2981940 WM VIO INVOICED 2019-02-14 400 WM - W&M Violation
2975907 OL VIO INVOICED 2019-02-05 900 OL - Other Violation
2957723 WM VIO CREDITED 2019-01-04 75 WM - W&M Violation
2956848 OL VIO CREDITED 2019-01-03 575 OL - Other Violation
2951448 SCALE-01 INVOICED 2018-12-26 20 SCALE TO 33 LBS
2757129 WM VIO INVOICED 2018-03-08 400 WM - W&M Violation
2757127 CL VIO INVOICED 2018-03-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-25 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-05-25 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2018-12-21 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2018-12-13 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2018-12-13 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-12-13 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
2017-12-28 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-12-28 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2017-12-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2015-08-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State