| Name: | CHECO DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2016 (9 years ago) |
| Entity Number: | 4909439 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 589 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 FULTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| JOSE GILBERTO CHECO | Chief Executive Officer | 485 FRONT STREET - APT 223, HEMPSTEAD, NY, United States, 11550 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 725207 | Retail grocery store | No data | No data | No data | 589 FULTON AVE, HEMPSTEAD, NY, 11550 | No data |
| 0081-22-128799 | Alcohol sale | 2022-09-16 | 2022-09-16 | 2025-09-30 | 589 FULTON AVE, HEMPSTEAD, New York, 11550 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-09 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-09 | 2023-06-14 | Address | 589 FULTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614003752 | 2023-06-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 160309000101 | 2016-03-09 | CERTIFICATE OF INCORPORATION | 2016-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-02 | CHECO DELI & GROCREY | 589 FULTON AVE, HEMPSTEAD, Nassau, NY, 11550 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 564004 | RENEWAL | INVOICED | 2011-12-27 | 110 | CRD Renewal Fee |
| 320527 | CNV_SI | INVOICED | 2010-03-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 564000 | RENEWAL | INVOICED | 2010-02-12 | 110 | CRD Renewal Fee |
| 300052 | CNV_SI | INVOICED | 2008-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 298575 | CNV_SI | INVOICED | 2008-01-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 564001 | RENEWAL | INVOICED | 2007-12-01 | 110 | CRD Renewal Fee |
| 564002 | RENEWAL | INVOICED | 2005-11-09 | 110 | CRD Renewal Fee |
| 57582 | TS VIO | INVOICED | 2005-11-02 | 500 | TS - State Fines (Tobacco) |
| 57584 | SS VIO | INVOICED | 2005-11-02 | 50 | SS - State Surcharge (Tobacco) |
| 57583 | TP VIO | INVOICED | 2005-11-02 | 750 | TP - Tobacco Fine Violation |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
