CASA BONITA GOURMET DELI INC.

Company Details

Name:	CASA BONITA GOURMET DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2014 (10 years ago)
Entity Number:	4624494
County:	New York
Place of Formation:	New York
Address:	2 WEST 125TH ST., NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 WEST 125TH ST., NEW YORK, NY, United States, 10027

Licenses

Number	Type	Address
714451	Retail grocery store	2 WEST 125TH ST, NEW YORK, NY, 10027

History

Start date	End date	Type	Value
2014-08-20	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140820010139	2014-08-20	CERTIFICATE OF INCORPORATION	2014-08-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-23	CASA BONITA GOURMET DEL	2 WEST 125TH ST, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-27	CASA BONITA GOURMET DEL	2 WEST 125TH ST, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-12	CASA BONITA GOURMET DEL	2 WEST 125TH ST, NEW YORK, New York, NY, 10027	C	Food Inspection	Department of Agriculture and Markets	15C - Standing retail cooler is not properly maintained as follows: The gasket is in disrepair.
2022-07-18	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	CASA BONITA GOURMET DEL	2 WEST 125TH ST, NEW YORK, New York, NY, 10027	C	Food Inspection	Department of Agriculture and Markets	15E - Unused loose materials in the retail area are stored in a manner which is likely a rodent harborage site.
2022-03-09	CASA BONITA GOURMET DEL	2 WEST 125TH ST, NEW YORK, New York, NY, 10027	C	Food Inspection	Department of Agriculture and Markets	02A - 2.42 pounds of Hershey brand chocolate bars are found to be rodent defiled with gnaw marks.
2022-01-04	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-22	No data	2 W 125TH ST, Manhattan, NEW YORK, NY, 10027	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
3451884	TS VIO	INVOICED	2022-06-01	1500	TS - State Fines (Tobacco)
3451885	SS VIO	INVOICED	2022-06-01	250	SS - State Surcharge (Tobacco)
3429260	PL VIO	INVOICED	2022-03-22	11100	PL - Padlock Violation
3429259	TP VIO	INVOICED	2022-03-22	1000	TP - Tobacco Fine Violation
3391720	OL VIO	INVOICED	2021-11-26	500	OL - Other Violation
3391769	PL VIO	INVOICED	2021-11-26	69600	PL - Padlock Violation
3371004	OL VIO	CREDITED	2021-09-17	250	OL - Other Violation
3125775	SS VIO	INVOICED	2019-12-11	50	SS - State Surcharge (Tobacco)
3125774	TS VIO	INVOICED	2019-12-11	1000	TS - State Fines (Tobacco)
3103471	PL VIO	INVOICED	2019-10-16	34400	PL - Padlock Violation
3087538	PL VIO	INVOICED	2019-09-20	17600	PL - Padlock Violation
3087539	TO VIO	INVOICED	2019-09-20	1000	'TO - Tobacco Other
3087537	TP VIO	INVOICED	2019-09-20	1000	TP - Tobacco Fine Violation
3073777	TO VIO	INVOICED	2019-08-16	1000	'TO - Tobacco Other
3073776	PL VIO	INVOICED	2019-08-16	7100	PL - Padlock Violation
3048764	TO VIO	CREDITED	2019-06-20	1000	'TO - Tobacco Other
3048762	TP VIO	CREDITED	2019-06-20	1000	TP - Tobacco Fine Violation
3048763	PL VIO	CREDITED	2019-06-20	17600	PL - Padlock Violation
3042877	PL VIO	CREDITED	2019-06-05	7100	PL - Padlock Violation
3042878	TO VIO	CREDITED	2019-06-05	1000	'TO - Tobacco Other
2917639	OL VIO	INVOICED	2018-10-26	650	OL - Other Violation
2916936	PL VIO	INVOICED	2018-10-25	5400	PL - Padlock Violation
2872113	OL VIO	CREDITED	2018-09-10	450	OL - Other Violation
2755128	OL VIO	INVOICED	2018-03-05	250	OL - Other Violation
2755127	CL VIO	INVOICED	2018-03-05	700	CL - Consumer Law Violation
2736613	PL VIO	INVOICED	2018-01-30	4600	PL - Padlock Violation
2710450	CL VIO	CREDITED	2017-12-14	350	CL - Consumer Law Violation
2710451	OL VIO	CREDITED	2017-12-14	125	OL - Other Violation
2302476	PL VIO	INVOICED	2016-03-17	500	PL - Padlock Violation
2096481	TP VIO	INVOICED	2015-06-04	2500	TP - Tobacco Fine Violation
2096482	TO VIO	INVOICED	2015-06-04	2000	'TO - Tobacco Other
2096483	SS VIO	INVOICED	2015-06-04	50	SS - State Surcharge (Tobacco)
2096480	TS VIO	INVOICED	2015-06-04	1500	TS - State Fines (Tobacco)
2013771	SS VIO	CREDITED	2015-03-10	50	SS - State Surcharge (Tobacco)
1903152	TS VIO	CREDITED	2014-12-04	750	TS - State Fines (Tobacco)
1903155	SS VIO	CREDITED	2014-12-04	50	SS - State Surcharge (Tobacco)
1903153	TP VIO	CREDITED	2014-12-04	1050	TP - Tobacco Fine Violation
1903154	TO VIO	CREDITED	2014-12-04	1750	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-04	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-09-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-07-23	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-03-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-03-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-12-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-12	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-08-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-08-29	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-08-29	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-12-07	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-12-07	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-12-07	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-12-07	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-03-02	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-11-22	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2014-11-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-11-22	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-11-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

CASA BONITA GOURMET DELI INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address