| Name: | EL AMARILLO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2013 (12 years ago) (Companies founded in April 2013) |
| Entity Number: | 4391295 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3569 BROADWAY, STORE 2 & 3, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-283-2313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3569 BROADWAY, STORE 2 & 3, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465114-DCA | Inactive | Business | 2013-05-17 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130419000612 | 2013-04-19 | CERTIFICATE OF INCORPORATION | 2013-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 3569 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2211186 | DCA-PP-DEF01 | INVOICED | 2015-11-06 | 100 | Payment Plan Default Fee |
| 2187287 | INTEREST | INVOICED | 2015-10-10 | 8.359999656677246 | Interest Payment |
| 2183355 | DCA-PP-LF01 | INVOICED | 2015-10-06 | 50 | Payment Plan Late Fee |
| 2166861 | INTEREST | INVOICED | 2015-09-10 | 7.5 | Interest Payment |
| 2148499 | TO VIO | INVOICED | 2015-08-10 | 1000 | 'TO - Tobacco Other |
| 2105588 | TO VIO | CREDITED | 2015-06-16 | 1000 | 'TO - Tobacco Other |
| 2104514 | TO VIO | CREDITED | 2015-06-15 | 1000 | 'TO - Tobacco Other |
| 1927512 | RENEWAL | INVOICED | 2014-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1706055 | TS VIO | INVOICED | 2014-06-13 | 200 | TS - State Fines (Tobacco) |
| 1706056 | SS VIO | INVOICED | 2014-06-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-03 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-05-05 | Settlement (Pre-Hearing) | 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
