| Name: | ARWIN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2013 (12 years ago) |
| Entity Number: | 4391513 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 655 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 646-879-0490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARWIN D. GARCIA | DOS Process Agent | 655 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470218-DCA | Inactive | Business | 2013-07-30 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130419000924 | 2013-04-19 | CERTIFICATE OF INCORPORATION | 2013-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-22 | No data | 655 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 |
| 2015-09-09 | No data | 655 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 | 655 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 | 655 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2172296 | TO VIO | INVOICED | 2015-09-17 | 750 | 'TO - Tobacco Other |
| 2112984 | LICENSEDOC15 | INVOICED | 2015-06-24 | 15 | License Document Replacement |
| 1944083 | RENEWAL | INVOICED | 2015-01-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1252945 | LICENSE | INVOICED | 2013-07-30 | 63.75 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
