| Name: | LOS CORBATICAS DELI GROCERY II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4882926 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1685 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-471-9809
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS CORBATICAS DELI GROCERY II CORP. | DOS Process Agent | 1685 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042924-1-DCA | Inactive | Business | 2016-08-26 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121010045 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-15 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1689 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-03 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-30 | No data | 1685 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3169638 | TO VIO | INVOICED | 2020-03-16 | 2000 | 'TO - Tobacco Other |
| 3148228 | TO VIO | CREDITED | 2020-01-24 | 1500 | 'TO - Tobacco Other |
| 3147308 | PL VIO | INVOICED | 2020-01-22 | 4300 | PL - Padlock Violation |
| 3131213 | TO VIO | VOIDED | 2019-12-24 | 1500 | 'TO - Tobacco Other |
| 3129898 | PL VIO | CREDITED | 2019-12-19 | 500 | PL - Padlock Violation |
| 3113768 | TO VIO | VOIDED | 2019-11-08 | 1500 | 'TO - Tobacco Other |
| 3101263 | SS VIO | INVOICED | 2019-10-09 | 50 | SS - State Surcharge (Tobacco) |
| 3101262 | TS VIO | INVOICED | 2019-10-09 | 1000 | TS - State Fines (Tobacco) |
| 3067951 | TP VIO | INVOICED | 2019-07-31 | 1000 | TP - Tobacco Fine Violation |
| 3067952 | TO VIO | INVOICED | 2019-07-31 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-17 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-11-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-03-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-04-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
