| Name: | SOTO GROCERY & DELI #2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2015 (10 years ago) |
| Entity Number: | 4752791 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3308 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-543-1200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3308 BAILEY AVENUE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 721516 | No data | Retail grocery store | No data | No data | 3308 BAILEY AVE., BRONX, NY, 10463 |
| 2037863-1-DCA | Active | Business | 2016-05-19 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-04 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150504000475 | 2015-05-04 | CERTIFICATE OF INCORPORATION | 2015-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-25 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-02 | SOTO GROCERY & DELI #2 | 3308 BAILEY AVE., BRONX, Bronx, NY, 10463 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-14 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-15 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 3308 BAILEY AVE, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3657529 | TP VIO | INVOICED | 2023-06-16 | 1750 | TP - Tobacco Fine Violation |
| 3654108 | SCALE-01 | INVOICED | 2023-06-07 | 20 | SCALE TO 33 LBS |
| 3650640 | TS VIO | INVOICED | 2023-05-26 | 50 | TS - State Fines (Tobacco) |
| 3650639 | SS VIO | INVOICED | 2023-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3650641 | PL VIO | INVOICED | 2023-05-26 | 500 | PL - Padlock Violation |
| 3650642 | OL VIO | INVOICED | 2023-05-26 | 500 | OL - Other Violation |
| 3396514 | RENEWAL | INVOICED | 2021-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3169174 | NGC | INVOICED | 2020-03-12 | 20 | No Good Check Fee |
| 3156683 | TO VIO | INVOICED | 2020-02-10 | 2000 | 'TO - Tobacco Other |
| 3131308 | TO VIO | CREDITED | 2019-12-24 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | Pleaded | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2023-06-05 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
| 2023-05-25 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-05-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-05-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-08-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-02-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-10-02 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2017-12-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
