| Name: | D & A DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Entity Number: | 5039279 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3035 VALENTINE AVE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 917-471-9943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D & A DELI GROCERY CORP | DOS Process Agent | 3035 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| ALEX PERDOMO | Chief Executive Officer | 3035 VALENTINE AVE, APT 5C, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725545 | No data | Retail grocery store | No data | No data | No data | 3035 VALENTINE AVE, BRONX, NY, 10458 | No data |
| 0081-23-113202 | No data | Alcohol sale | 2023-09-14 | 2023-09-14 | 2026-06-30 | 3035 VALENTINE AVE, BRONX, New York, 10458 | Grocery Store |
| 2073019-DCA | Active | Business | 2018-06-11 | No data | 2024-03-31 | No data | No data |
| 2054489-2-DCA | Inactive | Business | 2017-06-15 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215001051 | 2022-12-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 161116010169 | 2016-11-16 | CERTIFICATE OF INCORPORATION | 2016-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-27 | D & A DELI GROCERY | 3035 VALENTINE AVE, BRONX, Bronx, NY, 10458 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-22 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-14 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-15 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-04 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 3055 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 3035 VALENTINE AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3546058 | OL VIO | INVOICED | 2022-11-01 | 250 | OL - Other Violation |
| 3490735 | OL VIO | CREDITED | 2022-08-25 | 250 | OL - Other Violation |
| 3490046 | SCALE-01 | INVOICED | 2022-08-23 | 60 | SCALE TO 33 LBS |
| 3413897 | RENEWAL | INVOICED | 2022-02-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3256556 | OL VIO | INVOICED | 2020-11-12 | 250 | OL - Other Violation |
| 3256557 | WM VIO | INVOICED | 2020-11-12 | 100 | WM - W&M Violation |
| 3235610 | OL VIO | VOIDED | 2020-09-25 | 250 | OL - Other Violation |
| 3235611 | WM VIO | VOIDED | 2020-09-25 | 100 | WM - W&M Violation |
| 3165690 | RENEWAL | INVOICED | 2020-03-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3118744 | SCALE-01 | INVOICED | 2019-11-22 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-22 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-09-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-09-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2020-09-21 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2017-08-08 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
