| Name: | FRESA DELI & CAKES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2016 (8 years ago) (Companies founded in October 2016) |
| Entity Number: | 5017683 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 720 COURTLAND AVE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-484-7558
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRESA DELI & CAKES INC | DOS Process Agent | 720 COURTLAND AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048560-2-DCA | Inactive | Business | 2017-02-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003010161 | 2016-10-03 | CERTIFICATE OF INCORPORATION | 2016-10-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-23 | No data | 720 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 720 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 720 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 | 720 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2684436 | WM VIO | INVOICED | 2017-10-31 | 300 | WM - W&M Violation |
| 2684435 | OL VIO | INVOICED | 2017-10-31 | 435 | OL - Other Violation |
| 2681200 | TO VIO | INVOICED | 2017-10-26 | 1000 | 'TO - Tobacco Other |
| 2671033 | CL VIO | CREDITED | 2017-09-28 | 175 | CL - Consumer Law Violation |
| 2671035 | WM VIO | CREDITED | 2017-09-28 | 25 | WM - W&M Violation |
| 2671034 | OL VIO | CREDITED | 2017-09-28 | 250 | OL - Other Violation |
| 2670772 | SCALE-01 | INVOICED | 2017-09-27 | 20 | SCALE TO 33 LBS |
| 2670321 | TO VIO | CREDITED | 2017-09-26 | 750 | 'TO - Tobacco Other |
| 2670096 | CL VIO | CREDITED | 2017-09-26 | 175 | CL - Consumer Law Violation |
| 2670097 | OL VIO | CREDITED | 2017-09-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-18 | Hearing 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 |
| 2017-09-18 | Hearing Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | No data | 1 |
| 2017-09-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-09-18 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-09-18 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
