| Name: | PONCHO'S GOURMET DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4706168 |
| ZIP code: | 11235 (Companies in Kings, 11235) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1424 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 347-828-4884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1424 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072973-1-DCA | Inactive | Business | 2018-06-08 | 2021-11-30 |
| 2047750-2-DCA | Inactive | Business | 2017-01-27 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-06 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150206000016 | 2015-02-06 | CERTIFICATE OF INCORPORATION | 2015-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-09 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-20 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-23 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-19 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-14 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 1424 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3349361 | SS VIO | INVOICED | 2021-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3349359 | TS VIO | INVOICED | 2021-07-14 | 4100 | TS - State Fines (Tobacco) |
| 3327876 | PL VIO | INVOICED | 2021-05-04 | 6300 | PL - Padlock Violation |
| 3327877 | OL VIO | INVOICED | 2021-05-04 | 41000 | OL - Other Violation |
| 3321452 | PL VIO | INVOICED | 2021-04-28 | 8300 | PL - Padlock Violation |
| 3321451 | TP VIO | INVOICED | 2021-04-28 | 2000 | TP - Tobacco Fine Violation |
| 3313464 | TS VIO | INVOICED | 2021-03-30 | 2550 | TS - State Fines (Tobacco) |
| 3313547 | SS VIO | INVOICED | 2021-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3311842 | SCALE-01 | INVOICED | 2021-03-24 | 20 | SCALE TO 33 LBS |
| 3286666 | PL VIO | INVOICED | 2021-01-22 | 31800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-02-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 41 | No data | 41 | No data |
| 2021-02-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 41 | No data | 41 | No data |
| 2021-02-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-02-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-08-20 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-08-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 34 | No data | 34 | No data |
| 2020-08-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 34 | No data | 34 | No data |
| 2020-08-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-08-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
