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CHAVO DELI-GROCERY CORP.

Company Details

Name: CHAVO DELI-GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5061062
County: Kings
Place of Formation: New York
Address: 721 5TH AVE., BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 347-294-4173

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYLVIA J. GARCIA DOS Process Agent 721 5TH AVE., BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date Last renew date End date Address Description
727293 No data Retail grocery store No data No data No data 721 5TH AVENUE, BROOKLYN, NY, 11215 No data
0081-23-121898 No data Alcohol sale 2023-06-08 2023-06-08 2026-06-30 721 5TH AVE, BROOKLYN, New York, 11215 Grocery Store
2051741-2-DCA Active Business 2017-04-24 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-01-03 2017-02-02 Address 373 42ND ST., #4B, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170202000463 2017-02-02 CERTIFICATE OF CHANGE 2017-02-02
170103010562 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-14 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-26 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-07 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-08 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-21 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-05 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-26 No data 721 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3540819 RENEWAL INVOICED 2022-10-21 200 Tobacco Retail Dealer Renewal Fee
3538366 SCALE-01 INVOICED 2022-10-18 20 SCALE TO 33 LBS
3347103 SCALE-01 INVOICED 2021-07-07 20 SCALE TO 33 LBS
3275090 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3103922 OL VIO INVOICED 2019-10-17 250 OL - Other Violation
3103428 SCALE-01 INVOICED 2019-10-16 20 SCALE TO 33 LBS
2918203 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2678581 OL VIO CREDITED 2017-10-19 250 OL - Other Violation
2678607 OL VIO INVOICED 2017-10-19 250 OL - Other Violation
2675835 OL VIO CREDITED 2017-10-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-08 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2017-09-26 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-09-26 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State