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MATEO DELI GROCERY 2 CORP.

Company Details

Name: MATEO DELI GROCERY 2 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2013 (12 years ago) (Companies founded in March 2013)
Entity Number: 4369315
ZIP code: 10451 (Companies in Bronx, 10451)
County: Bronx
Place of Formation: New York
Address: 656 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-684-6264

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANGEL L. MATEO Chief Executive Officer 656 COURTLANDT AVENUE, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 656 COURTLANDT AVENUE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1462812-DCA Inactive Business 2013-04-17 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150312006244 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130305000691 2013-03-05 CERTIFICATE OF INCORPORATION 2013-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-21 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-18 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-03 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-15 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-28 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-09 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-23 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-27 No data 656 COURTLANDT AVE, Bronx, BRONX, NY, 10451 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
2252304 CL VIO INVOICED 2016-01-05 250 CL - Consumer Law Violation
2252305 OL VIO INVOICED 2016-01-05 25 OL - Other Violation
2184725 CL VIO CREDITED 2015-10-07 175 CL - Consumer Law Violation
2184726 OL VIO CREDITED 2015-10-07 125 OL - Other Violation
2184162 SCALE-01 INVOICED 2015-10-06 20 SCALE TO 33 LBS
2033046 LICENSEDOC15 INVOICED 2015-03-31 15 License Document Replacement
1900723 RENEWAL INVOICED 2014-12-03 110 Cigarette Retail Dealer Renewal Fee
222676 WH VIO INVOICED 2013-05-16 50 WH - W&M Hearable Violation
205979 OL VIO INVOICED 2013-05-14 250 OL - Other Violation
347037 CNV_SI INVOICED 2013-05-03 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2015-09-28 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State