| Name: | LOS CUNADOS DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2015 (10 years ago) |
| Entity Number: | 4745809 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1151 OLMSTEAD AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS CUNADOS DEL GROCERY CORP | DOS Process Agent | 1151 OLMSTEAD AVENUE, BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150421010446 | 2015-04-21 | CERTIFICATE OF INCORPORATION | 2015-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-16 | No data | 1151 OLMSTEAD AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 1151 OLMSTEAD AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 1151 OLMSTEAD AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 1151 OLMSTEAD AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 1151 OLMSTEAD AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3043470 | SS VIO | INVOICED | 2019-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 3043469 | TS VIO | INVOICED | 2019-06-06 | 1000 | TS - State Fines (Tobacco) |
| 2978979 | PL VIO | INVOICED | 2019-02-11 | 61100 | PL - Padlock Violation |
| 2978980 | TO VIO | INVOICED | 2019-02-11 | 1000 | 'TO - Tobacco Other |
| 2978978 | TP VIO | INVOICED | 2019-02-11 | 1000 | TP - Tobacco Fine Violation |
| 2978981 | SS VIO | CREDITED | 2019-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 2629675 | CL VIO | INVOICED | 2017-06-23 | 350 | CL - Consumer Law Violation |
| 2629667 | PL VIO | INVOICED | 2017-06-23 | 4300 | PL - Padlock Violation |
| 2616974 | SCALE-01 | INVOICED | 2017-05-25 | 20 | SCALE TO 33 LBS |
| 2613256 | CL VIO | CREDITED | 2017-05-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
