| Name: | 99 ESQUINA GROCERY AND DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2013 (11 years ago) |
| Entity Number: | 4452821 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 99 E 198TH STREET, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 E 198TH STREET, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130829000626 | 2013-08-29 | CERTIFICATE OF INCORPORATION | 2013-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 99 E 198TH ST, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 99 E 198TH ST, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 99 E 198TH ST, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-26 | No data | 99 E 198TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-20 | No data | 99 E 198TH ST, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2616814 | PL VIO | INVOICED | 2017-05-25 | 1250 | PL - Padlock Violation |
| 2576730 | PL VIO | CREDITED | 2017-03-17 | 500 | PL - Padlock Violation |
| 2557527 | PL VIO | CREDITED | 2017-02-21 | 25600 | PL - Padlock Violation |
| 2375944 | SCALE-01 | INVOICED | 2016-06-30 | 20 | SCALE TO 33 LBS |
| 2376300 | PL VIO | VOIDED | 2016-06-30 | 500 | PL - Padlock Violation |
| 2117201 | TS VIO | INVOICED | 2015-06-30 | 750 | TS - State Fines (Tobacco) |
| 2117203 | TO VIO | INVOICED | 2015-06-30 | 750 | 'TO - Tobacco Other |
| 2117204 | SS VIO | INVOICED | 2015-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 2117202 | TP VIO | INVOICED | 2015-06-30 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-17 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-06-20 | 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 |
| 2015-06-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
