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CARLITOS DELI GROCERY CORP.

CARLITOS DELI GROCERY CORP.

Company Details

Name:	CARLITOS DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2014 (10 years ago)
Entity Number:	4600465
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	540 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	540 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date
2017165-1-DCA	Inactive	Business	2015-01-08	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140701010133	2014-07-01	CERTIFICATE OF INCORPORATION	2014-07-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-09-10	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-08	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-12	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-13	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	540 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207	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
2696235	CL VIO	INVOICED	2017-11-17	175	CL - Consumer Law Violation
2696236	OL VIO	INVOICED	2017-11-17	750	OL - Other Violation
2694057	SCALE-01	INVOICED	2017-11-15	20	SCALE TO 33 LBS
2413777	OL VIO	CREDITED	2016-09-06	125	OL - Other Violation
2413782	OL VIO	INVOICED	2016-09-06	125	OL - Other Violation
2404633	SCALE-01	INVOICED	2016-09-01	20	SCALE TO 33 LBS
2220065	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
2085878	SCALE-01	INVOICED	2015-05-20	20	SCALE TO 33 LBS
2074064	SS VIO	INVOICED	2015-05-08	50	SS - State Surcharge (Tobacco)
2074063	TP VIO	INVOICED	2015-05-08	1000	TP - Tobacco Fine Violation
2074062	TS VIO	INVOICED	2015-05-08	1000	TS - State Fines (Tobacco)
1935384	DCA-MFAL	INVOICED	2015-01-08	57.5	Manual Fee Account Licensing
1910606	DCA-SUS	CREDITED	2014-12-11	57.5	Suspense Account
1910545	PROCESSING	INVOICED	2014-12-11	27.5	License Processing Fee
1872391	LICENSE	CREDITED	2014-11-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-08	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-11-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-08-26	Settlement (Pre-Hearing)	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
2016-08-26	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2015-03-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-03-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State