| Name: | LUIS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Entity Number: | 4692620 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1569 HOE AVE., BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS V. RODRIGUEZ | DOS Process Agent | 1569 HOE AVE., BRONX, NY, United States, 10460 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-112083 | Alcohol sale | 2024-05-29 | 2024-05-29 | 2027-05-31 | 1569 HOE AVENUE, BRONX, New York, 10460 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112010335 | 2015-01-12 | CERTIFICATE OF INCORPORATION | 2015-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | No data | 1569 HOE AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 1569 HOE AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-10 | No data | 1569 HOE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-19 | No data | 1569 HOE AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-05 | No data | 1569 HOE AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3441992 | TS VIO | INVOICED | 2022-04-27 | 2500 | TS - State Fines (Tobacco) |
| 3441993 | SS VIO | INVOICED | 2022-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3416676 | TP VIO | INVOICED | 2022-02-11 | 2500 | TP - Tobacco Fine Violation |
| 3416677 | PL VIO | INVOICED | 2022-02-11 | 8500 | PL - Padlock Violation |
| 3236082 | SS VIO | INVOICED | 2020-09-29 | 50 | SS - State Surcharge (Tobacco) |
| 3235917 | SS VIO | CREDITED | 2020-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3235916 | TS VIO | INVOICED | 2020-09-28 | 1000 | TS - State Fines (Tobacco) |
| 3166793 | PL VIO | INVOICED | 2020-03-05 | 63200 | PL - Padlock Violation |
| 3166792 | TP VIO | INVOICED | 2020-03-05 | 1000 | TP - Tobacco Fine Violation |
| 3144187 | TS VIO | CREDITED | 2020-01-15 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-10 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2020-01-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-05 | Default 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
