| Name: | REYES DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2015 (9 years ago) |
| Entity Number: | 4827045 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 676 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-684-4101
Phone +1 718-931-5491
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYES DELI GROCERY CORP. | DOS Process Agent | 676 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719799 | No data | Retail grocery store | No data | No data | No data | 676 CASTLE HILL AVE, BRONX, NY, 10473 | No data |
| 0081-22-128526 | No data | Alcohol sale | 2022-01-03 | 2022-01-03 | 2024-12-31 | 676 CASTLE HILL AVE, BRONX, New York, 10473 | Grocery Store |
| 2044177-1-DCA | Inactive | Business | 2016-09-27 | No data | 2021-12-31 | No data | No data |
| 2030515-2-DCA | Inactive | Business | 2015-11-17 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150929010313 | 2015-09-29 | CERTIFICATE OF INCORPORATION | 2015-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | REYES DELI GROCERY | 676 CASTLE HILL AVE, BRONX, Bronx, NY, 10473 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-31 | REYES DELI GROCERY | 676 CASTLE HILL AVE, BRONX, Bronx, NY, 10473 | C | Food Inspection | Department of Agriculture and Markets | 04F - Three live cockroaches are present under the food preparation table in the deli area. - 20-50 fresh appearing mouse droppings are present on the floor along the perimeter of the wall in the deli area and on the Sabor Nuestro bean shelf. |
| 2022-02-18 | REYES DELI GROCERY | 676 CASTLE HILL AVE, BRONX, Bronx, NY, 10473 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-19 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-28 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-30 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 676 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 3427514 | SS VIO | INVOICED | 2022-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3427513 | TS VIO | INVOICED | 2022-03-17 | 1500 | TS - State Fines (Tobacco) |
| 3396371 | TP VIO | INVOICED | 2021-12-17 | 2000 | TP - Tobacco Fine Violation |
| 3396372 | TO VIO | INVOICED | 2021-12-17 | 1000 | 'TO - Tobacco Other |
| 3154571 | TS VIO | INVOICED | 2020-02-04 | 750 | TS - State Fines (Tobacco) |
| 3154572 | TP VIO | INVOICED | 2020-02-04 | 750 | TP - Tobacco Fine Violation |
| 3154570 | SS VIO | INVOICED | 2020-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 3131090 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2739822 | SCALE-01 | INVOICED | 2018-02-06 | 20 | SCALE TO 33 LBS |
| 2715470 | RENEWAL | INVOICED | 2017-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-01-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-30 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-16 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-06-16 | 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: 24 Nov 2024
Sources: New York Secretary of State
