| Name: | PANCHO'S DELI GRILL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2015 (9 years ago) |
| Entity Number: | 4777494 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2835 86TH STREET, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2835 86TH STREET, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031006-2-DCA | Inactive | Business | 2015-12-02 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150619000457 | 2015-06-19 | CERTIFICATE OF INCORPORATION | 2015-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-20 | No data | 2835 86TH ST, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 2835 86TH ST, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 2835 86TH ST, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2573297 | SS VIO | INVOICED | 2017-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 2573298 | TS VIO | INVOICED | 2017-03-10 | 1000 | TS - State Fines (Tobacco) |
| 2522648 | TP VIO | INVOICED | 2016-12-30 | 1000 | TP - Tobacco Fine Violation |
| 2522649 | SS VIO | CREDITED | 2016-12-30 | 50 | SS - State Surcharge (Tobacco) |
| 2292407 | OL VIO | INVOICED | 2016-03-04 | 125 | OL - Other Violation |
| 2218095 | LICENSE | INVOICED | 2015-11-18 | 85 | Cigarette Retail Dealer License Fee |
| 2209294 | DCA-SUS | CREDITED | 2015-11-04 | 57.5 | Suspense Account |
| 2209292 | PROCESSING | INVOICED | 2015-11-04 | 27.5 | License Processing Fee |
| 2146826 | LICENSE | CREDITED | 2015-08-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-26 | 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 |
| 2016-02-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-18 | Hearing 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
