| Name: | TITO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2015 (9 years ago) |
| Entity Number: | 4843627 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1571 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1571 ST. JOHNS PLACE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033434-1-DCA | Inactive | Business | 2016-02-18 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102010331 | 2015-11-02 | CERTIFICATE OF INCORPORATION | 2015-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-25 | No data | 1571 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 1571 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 1571 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 1571 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 1571 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11213 | Pass | 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 |
|---|---|---|---|---|---|
| 2695788 | CL VIO | INVOICED | 2017-11-17 | 350 | CL - Consumer Law Violation |
| 2663977 | CL VIO | CREDITED | 2017-09-08 | 175 | CL - Consumer Law Violation |
| 2663479 | SCALE-01 | INVOICED | 2017-09-07 | 20 | SCALE TO 33 LBS |
| 2347691 | SCALE-01 | INVOICED | 2016-05-17 | 20 | SCALE TO 33 LBS |
| 2278211 | LICENSE | INVOICED | 2016-02-16 | 110 | Cigarette Retail Dealer License Fee |
| 1557140 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209494 | OL VIO | INVOICED | 2013-09-04 | 375 | OL - Other Violation |
| 219961 | TS VIO | INVOICED | 2013-09-04 | 200 | TS - State Fines (Tobacco) |
| 219960 | SS VIO | INVOICED | 2013-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 350747 | CNV_SI | INVOICED | 2013-08-20 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-30 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
