| Name: | VERACRUZ DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4851478 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1019 EAST 167TH STREET, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERACRUZ DELI & GROCERY INC. | DOS Process Agent | 1019 EAST 167TH STREET, BRONX, NY, United States, 10459 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 721060 | Retail grocery store | No data | No data | No data | 1019 E 167TH ST, BRONX, NY, 10459 | No data |
| 0081-22-119924 | Alcohol sale | 2022-03-28 | 2022-03-28 | 2025-04-30 | 1019 E 167TH ST, BRONX, New York, 10459 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151118010024 | 2015-11-18 | CERTIFICATE OF INCORPORATION | 2015-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-24 | VERACRUZ DELI & GROCERY | 1019 E 167TH ST, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-08 | VERACRUZ DELI & GROCERY | 1019 E 167TH ST, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-23 | VERACRUZ DELI & GROCERY | 1019 E 167TH ST, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-01-04 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-31 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 1019 E 167TH ST, 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 |
| 2016-07-07 | No data | 1019 E 167TH ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3044417 | PL VIO | INVOICED | 2019-06-07 | 500 | PL - Padlock Violation |
| 3043674 | SCALE-01 | INVOICED | 2019-06-06 | 20 | SCALE TO 33 LBS |
| 2499735 | DCA-SUS | CREDITED | 2016-11-29 | 82.5 | Suspense Account |
| 2499734 | PROCESSING | INVOICED | 2016-11-29 | 27.5 | License Processing Fee |
| 2385781 | SCALE-01 | INVOICED | 2016-07-22 | 20 | SCALE TO 33 LBS |
| 2312646 | LICENSE | CREDITED | 2016-03-30 | 110 | Cigarette Retail Dealer License Fee |
| 2300696 | PROCESSING | INVOICED | 2016-03-16 | 27.5 | License Processing Fee |
| 2300697 | DCA-SUS | CREDITED | 2016-03-16 | 82.5 | Suspense Account |
| 2273763 | LICENSE | CREDITED | 2016-02-08 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-31 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
