| Name: | SANCHIZE 5 DELICATESSEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761372 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1701 CASTLE HILL AVE., BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1701 CASTLE HILL AVE., BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026658-2-DCA | Inactive | Business | 2015-08-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150520010156 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-16 | No data | 1701 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 1701 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-04 | No data | 1701 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2222886 | SS VIO | INVOICED | 2015-11-25 | 50 | SS - State Surcharge (Tobacco) |
| 2222844 | TS VIO | INVOICED | 2015-11-25 | 750 | TS - State Fines (Tobacco) |
| 2222845 | TP VIO | INVOICED | 2015-11-25 | 750 | TP - Tobacco Fine Violation |
| 2198886 | TP VIO | CREDITED | 2015-10-19 | 750 | TP - Tobacco Fine Violation |
| 2198887 | SS VIO | CREDITED | 2015-10-19 | 50 | SS - State Surcharge (Tobacco) |
| 2198865 | TS VIO | CREDITED | 2015-10-19 | 750 | TS - State Fines (Tobacco) |
| 2144059 | LICENSE | INVOICED | 2015-08-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-10-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
