| Name: | 4577 MATILDA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4567498 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4577 MATILDA AVENUE, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 718-350-5968
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YNGRID J. TAVERAS | Chief Executive Officer | 4577 MATILDA AVENUE, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| 4577 MATILDA DELI & GROCERY CORP. | DOS Process Agent | 4577 MATILDA AVENUE, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012678-1-DCA | Inactive | Business | 2014-08-29 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-25 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520006350 | 2016-05-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425010170 | 2014-04-25 | CERTIFICATE OF INCORPORATION | 2014-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-03 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-30 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-16 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-08 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 4577 MATILDA AVE, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 3164408 | CL VIO | INVOICED | 2020-03-03 | 350 | CL - Consumer Law Violation |
| 3164409 | OL VIO | INVOICED | 2020-03-03 | 500 | OL - Other Violation |
| 3143730 | CL VIO | CREDITED | 2020-01-14 | 175 | CL - Consumer Law Violation |
| 3143731 | OL VIO | CREDITED | 2020-01-14 | 250 | OL - Other Violation |
| 3142961 | SCALE-01 | INVOICED | 2020-01-10 | 20 | SCALE TO 33 LBS |
| 3111008 | TP VIO | INVOICED | 2019-11-01 | 3000 | TP - Tobacco Fine Violation |
| 2999758 | TO VIO | INVOICED | 2019-03-07 | 1500 | 'TO - Tobacco Other |
| 2708274 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2677454 | TS VIO | INVOICED | 2017-10-17 | 1000 | TS - State Fines (Tobacco) |
| 2677453 | SS VIO | INVOICED | 2017-10-17 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-03 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2020-01-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-06-10 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-06-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2017-06-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
