LA BARBIE DELI GROCERY CORP.

Company Details

Name:	LA BARBIE DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2014 (11 years ago)
Entity Number:	4572431
County:	Bronx
Place of Formation:	New York
Address:	1201 LELAND AVENUE, BRONX, NY, United States, 10472
Address ZIP Code:	10472
Principal Address:	1201LELAND AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code:	10472

Contact Details

Phone +1 347-691-3003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LA BARBIE DELI GROCERY CORP.	DOS Process Agent	1201 LELAND AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
OMAR S. HERNANDEZ GONZALEZ	Chief Executive Officer	1201 LELAND AVE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2010091-2147-DCA	Inactive	Business	2014-06-27	2019-12-31

History

Start date	End date	Type	Value
2021-10-21	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-05	2021-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160523006107	2016-05-23	BIENNIAL STATEMENT	2016-05-01
140505010399	2014-05-05	CERTIFICATE OF INCORPORATION	2014-05-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-15	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-25	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	1201 LELAND AVE, Bronx, BRONX, NY, 10472	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
3104293	TO VIO	INVOICED	2019-10-18	2000	'TO - Tobacco Other
3069143	TO VIO	CREDITED	2019-08-02	1000	'TO - Tobacco Other
2804747	TS VIO	INVOICED	2018-06-29	750	TS - State Fines (Tobacco)
2804748	TP VIO	INVOICED	2018-06-29	750	TP - Tobacco Fine Violation
2804749	SS VIO	INVOICED	2018-06-29	50	SS - State Surcharge (Tobacco)
2802471	SCALE-01	INVOICED	2018-06-22	20	SCALE TO 33 LBS
2793487	SS VIO	CREDITED	2018-05-25	50	SS - State Surcharge (Tobacco)
2793485	TS VIO	CREDITED	2018-05-25	750	TS - State Fines (Tobacco)
2793486	TP VIO	CREDITED	2018-05-25	750	TP - Tobacco Fine Violation
2709645	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2235001	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
1712917	LICENSE	INVOICED	2014-06-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2018-05-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State