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A.M.E. DELI GROCERY CORP.

A.M.E. DELI GROCERY CORP.

Company Details

Name:	A.M.E. DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2013 (11 years ago)
Entity Number:	4467578
ZIP code:	10458
County:	Bronx
Place of Formation:	New York
Address:	275 EAST KINGSBRIDGE RD, BRONX, NY, United States, 10458
Principal Address:	275 EAST KINGSBRDIGE ROAD, BRONX, NY, United States, 10458

Contact Details

Phone +1 347-284-3592

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
A.M.E. DELI GROCERY CORP.	DOS Process Agent	275 EAST KINGSBRIDGE RD, BRONX, NY, United States, 10458

Chief Executive Officer

Name	Role	Address
ELVIN MELO CASTILLO	Chief Executive Officer	275 EAST KINGSBRIDGE ROAD, BRONX, NY, United States, 10458

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
710402	No data	Retail grocery store	No data	No data	No data	275 EAST KINGSBRIDGE RD, BRONX, NY, 10458	No data
0081-23-122489	No data	Alcohol sale	2023-04-20	2023-04-20	2026-05-31	275 E KINGSBRIDGE RD, BRONX, New York, 10458	Grocery Store
2026570-2-DCA	Active	Business	2015-08-04	No data	2024-12-31	No data	No data
2002170-541-DCA	Inactive	Business	2014-01-03	No data	2014-12-31	No data	No data

History

Start date	End date	Type	Value
2024-09-23	2024-09-23	Address	275 EAST KINGSBRIDGE ROAD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2021-02-11	2024-09-23	Address	275 EAST KINGSBRIDGE ROAD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2013-10-03	2024-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-03	2024-09-23	Address	275 EAST KINGSBRIDGE RD, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240923002335	2024-09-23	BIENNIAL STATEMENT	2024-09-23
210211060240	2021-02-11	BIENNIAL STATEMENT	2019-10-01
131003000142	2013-10-03	CERTIFICATE OF INCORPORATION	2013-10-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-31	A M E DELI GROCERY	275 EAST KINGSBRIDGE RD, BRONX, Bronx, NY, 10458	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-03	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-19	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-09	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-09	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-11	No data	275 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10458	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
3546624	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3470818	TP VIO	INVOICED	2022-08-05	750	TP - Tobacco Fine Violation
3470816	SS VIO	INVOICED	2022-08-05	250	SS - State Surcharge (Tobacco)
3470817	TS VIO	INVOICED	2022-08-05	1125	TS - State Fines (Tobacco)
3470680	SS VIO	INVOICED	2022-08-05	250	SS - State Surcharge (Tobacco)
3470681	TS VIO	INVOICED	2022-08-05	50	TS - State Fines (Tobacco)
3470683	OL VIO	INVOICED	2022-08-05	500	OL - Other Violation
3470682	PL VIO	INVOICED	2022-08-05	500	PL - Padlock Violation
3409330	SCALE-01	INVOICED	2022-01-24	20	SCALE TO 33 LBS
3259313	RENEWAL	INVOICED	2020-11-18	200	Tobacco Retail Dealer Renewal Fee
2911631	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2750412	OL VIO	INVOICED	2018-02-27	125	OL - Other Violation
2749933	SCALE-01	INVOICED	2018-02-26	20	SCALE TO 33 LBS
2654261	SCALE-01	INVOICED	2017-08-10	20	SCALE TO 33 LBS
2490382	RENEWAL	INVOICED	2016-11-16	110	Cigarette Retail Dealer Renewal Fee
2382584	SCALE-01	INVOICED	2016-07-12	20	SCALE TO 33 LBS
2129871	LICENSE	INVOICED	2015-07-14	85	Cigarette Retail Dealer License Fee
1681078	SCALE-01	INVOICED	2014-05-14	20	SCALE TO 33 LBS
1547549	LICENSE	INVOICED	2013-12-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-03	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-08-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-03	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-03	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2018-02-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State