| Name: | PAPALILO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2016 (8 years ago) (Companies founded in October 2016) |
| Entity Number: | 5025266 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1665 TOPPING AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-618-7636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAPALILO DELI GROCERY CORP. | DOS Process Agent | 1665 TOPPING AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051396-2-DCA | Inactive | Business | 2017-04-18 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161019010144 | 2016-10-19 | CERTIFICATE OF INCORPORATION | 2016-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-12 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-13 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2958559 | TS VIO | INVOICED | 2019-01-08 | 1500 | TS - State Fines (Tobacco) |
| 2958558 | SS VIO | INVOICED | 2019-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 2957145 | PL VIO | INVOICED | 2019-01-04 | 4600 | PL - Padlock Violation |
| 2937379 | PL VIO | CREDITED | 2018-11-30 | 500 | PL - Padlock Violation |
| 2915246 | SS VIO | CREDITED | 2018-10-24 | 50 | SS - State Surcharge (Tobacco) |
| 2915245 | TP VIO | INVOICED | 2018-10-24 | 2000 | TP - Tobacco Fine Violation |
| 2884061 | OL VIO | INVOICED | 2018-09-13 | 750 | OL - Other Violation |
| 2884060 | CL VIO | INVOICED | 2018-09-13 | 350 | CL - Consumer Law Violation |
| 2884062 | WM VIO | INVOICED | 2018-09-13 | 400 | WM - W&M Violation |
| 2812822 | WM VIO | CREDITED | 2018-07-13 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-16 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-14 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-06-19 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-06-19 | 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 |
| 2018-06-19 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-06-19 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
