| Name: | BAEZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015489 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 751 HOME STREET, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 917-577-2146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 751 HOME STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725571 | No data | Retail grocery store | No data | No data | No data | 751 HOME STREET, BRONX, NY, 10456 | No data |
| 0081-23-119932 | No data | Alcohol sale | 2023-01-06 | 2023-01-06 | 2026-01-31 | 751 HOME ST, BRONX, New York, 10456 | Grocery Store |
| 2048207-2-DCA | Active | Business | 2017-02-08 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-28 | 2016-10-14 | Address | 781 HOME STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014000381 | 2016-10-14 | CERTIFICATE OF CHANGE | 2016-10-14 |
| 160928010089 | 2016-09-28 | CERTIFICATE OF INCORPORATION | 2016-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-01 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-03 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-22 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 751 HOME ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3639046 | TP VIO | INVOICED | 2023-05-02 | 750 | TP - Tobacco Fine Violation |
| 3639025 | TS VIO | INVOICED | 2023-05-02 | 1875 | TS - State Fines (Tobacco) |
| 3639024 | SS VIO | INVOICED | 2023-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3615056 | CL VIO | INVOICED | 2023-03-13 | 150 | CL - Consumer Law Violation |
| 3596927 | CL VIO | CREDITED | 2023-02-13 | 300 | CL - Consumer Law Violation |
| 3564434 | CL VIO | VOIDED | 2022-12-09 | 300 | CL - Consumer Law Violation |
| 3538371 | RENEWAL | INVOICED | 2022-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534811 | CL VIO | VOIDED | 2022-10-06 | 300 | CL - Consumer Law Violation |
| 3534497 | TS VIO | INVOICED | 2022-10-05 | 1125 | TS - State Fines (Tobacco) |
| 3534498 | TP VIO | INVOICED | 2022-10-05 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-05-01 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-03 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-10-03 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-10-03 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-10-03 | Pleaded | 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 | 1 | No data | No data |
| 2021-05-22 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
