DELI GROCERY MONTEFU CORP.

Company Details

Name:	DELI GROCERY MONTEFU CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2014 (11 years ago)
Entity Number:	4517698
County:	Bronx
Place of Formation:	New York
Address:	215 EAST GUNHILL ROAD, BRONX, NY, United States, 10467
Address ZIP Code:	10467

Contact Details

Phone +1 718-854-8375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JUAN G GUTIERREZ SANTOS	DOS Process Agent	215 EAST GUNHILL ROAD, BRONX, NY, United States, 10467

Chief Executive Officer

Name	Role	Address
JUAN G GUTIERREZ SANTOS	Chief Executive Officer	3548 TRYON AVE APT 1B, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
711714	No data	Retail grocery store	No data	No data	No data	215 EAST GUNHILL RD, BRONX, NY, 10467	No data
0081-23-103055	No data	Alcohol sale	2023-06-08	2023-06-08	2026-08-31	215 E GUN HILL RD, BRONX, New York, 10467	Grocery Store
2003876-1035-DCA	Active	Business	2014-02-25	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-01-23	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-23	2024-09-05	Address	215 EAST GUNHILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905000903	2024-09-05	BIENNIAL STATEMENT	2024-09-05
140123000005	2014-01-23	CERTIFICATE OF INCORPORATION	2014-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-08	DELI GROCERY MONTEFU	215 EAST GUNHILL RD, BRONX, Bronx, NY, 10467	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-20	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-07	DELI GROCERY MONTEFU	215 EAST GUNHILL RD, BRONX, Bronx, NY, 10467	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in the toilet room is observed to lack sanitary drying device and hand soap.
2022-05-17	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-23	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-02	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-02	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	215 E GUN HILL RD, Bronx, BRONX, NY, 10467	NOH Withdrawn	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
3448717	LICENSEDOC15	INVOICED	2022-05-19	15	License Document Replacement
3384541	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3381309	WM VIO	INVOICED	2021-10-18	400	WM - W&M Violation
3353818	SCALE-01	INVOICED	2021-07-27	20	SCALE TO 33 LBS
3353927	WM VIO	CREDITED	2021-07-27	25	WM - W&M Violation
3117736	RENEWAL	INVOICED	2019-11-20	200	Tobacco Retail Dealer Renewal Fee
2712989	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2623127	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2361068	SCALE-01	INVOICED	2016-06-08	20	SCALE TO 33 LBS
2245175	RENEWAL	INVOICED	2015-12-31	110	Cigarette Retail Dealer Renewal Fee
2023650	SCALE-01	INVOICED	2015-03-20	20	SCALE TO 33 LBS
2023215	OL VIO	INVOICED	2015-03-20	875	OL - Other Violation
2023214	CL VIO	INVOICED	2015-03-20	175	CL - Consumer Law Violation
1709372	DCA-SUS	CREDITED	2014-06-18	750	Suspense Account
1638202	TP VIO	CREDITED	2014-03-31	750	TP - Tobacco Fine Violation
1593416	LICENSE	INVOICED	2014-02-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-23	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-03-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-03-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	7	7	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State