| Name: | LA GRAN PARADA TREMONT DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2014 (10 years ago) |
| Entity Number: | 4625670 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 885 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Contact Details
Phone +1 718-893-6214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE M. ORTIZ RAMIREZ | Chief Executive Officer | 885 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| LA GRAN PARADA TREMONT DELI CORP. | DOS Process Agent | 885 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027087-2-DCA | Inactive | Business | 2015-08-13 | 2016-12-31 |
| 2015107-1-DCA | Inactive | Business | 2014-10-30 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160812006159 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822010029 | 2014-08-22 | CERTIFICATE OF INCORPORATION | 2014-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-09 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-13 | No data | 855 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 855 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 855 E TREMONT AVE, Bronx, BRONX, NY, 10460 | 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 | 855 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-04 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2396115 | SCALE-01 | INVOICED | 2016-08-04 | 20 | SCALE TO 33 LBS |
| 2391721 | LICENSE REPL | CREDITED | 2016-08-01 | 15 | License Replacement Fee |
| 2253457 | OL VIO | INVOICED | 2016-01-07 | 250 | OL - Other Violation |
| 2253353 | SCALE-01 | INVOICED | 2016-01-06 | 20 | SCALE TO 33 LBS |
| 2200182 | PROCESSING | CREDITED | 2015-10-21 | 55 | License Processing Fee |
| 2200183 | DCA-SUS | CREDITED | 2015-10-21 | 55 | Suspense Account |
| 2200206 | DCA-SUS | CREDITED | 2015-10-21 | 42.5 | Suspense Account |
| 2200185 | PROCESSING | INVOICED | 2015-10-21 | 42.5 | License Processing Fee |
| 2142729 | LICENSE | INVOICED | 2015-07-31 | 85 | Cigarette Retail Dealer License Fee |
| 1865870 | LICENSE | CREDITED | 2014-10-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-29 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
