| Name: | SAN JOSE TULCINGO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 4792458 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 109 EAST 153RD STREET, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAN JOSE TULCINGO DELI INC. | DOS Process Agent | 109 EAST 153RD STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032564-1-DCA | Inactive | Business | 2016-01-21 | 2017-12-31 |
| 2000074-39-DCA | Inactive | Business | 2013-10-21 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-21 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-21 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-21 | 2022-04-27 | Address | 109 EAST 153RD STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220427003213 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 150721010123 | 2015-07-21 | CERTIFICATE OF INCORPORATION | 2015-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-15 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-23 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-11 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 109 E 153RD ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 1182 W FARMS RD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-26 | No data | 1182 W FARMS RD, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2786409 | PL VIO | INVOICED | 2018-05-04 | 500 | PL - Padlock Violation |
| 2786255 | SCALE-01 | INVOICED | 2018-05-03 | 20 | SCALE TO 33 LBS |
| 2614576 | TO VIO | INVOICED | 2017-05-19 | 2000 | 'TO - Tobacco Other |
| 2601876 | SCALE-01 | INVOICED | 2017-05-03 | 20 | SCALE TO 33 LBS |
| 2601911 | OL VIO | INVOICED | 2017-05-03 | 125 | OL - Other Violation |
| 2552598 | TO VIO | CREDITED | 2017-02-14 | 1000 | 'TO - Tobacco Other |
| 2546617 | TO VIO | CREDITED | 2017-02-03 | 2000 | 'TO - Tobacco Other |
| 2530750 | TO VIO | VOIDED | 2017-01-11 | 1000 | 'TO - Tobacco Other |
| 2256316 | LICENSE | INVOICED | 2016-01-12 | 110 | Cigarette Retail Dealer License Fee |
| 2223173 | SCALE-01 | INVOICED | 2015-11-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-23 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-04-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-12-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
