| Name: | CHINO'S DELI AND GRILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5068593 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1226 MADISON STREET 1 FLOOR, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 347-406-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE B ESTEVEZ | DOS Process Agent | 1226 MADISON STREET 1 FLOOR, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| JOSE B ESTEVEZ | Agent | 1226 MADISON STREET 1 FLOOR, BROOKLYN, NY, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057136-2-DCA | Inactive | Business | 2017-08-16 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170117010187 | 2017-01-17 | CERTIFICATE OF INCORPORATION | 2017-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-19 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 422 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | 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 |
|---|---|---|---|---|---|
| 3610059 | CL VIO | INVOICED | 2023-03-03 | 150 | CL - Consumer Law Violation |
| 3568686 | RENEWAL | INVOICED | 2022-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3464310 | SCALE-01 | INVOICED | 2022-07-20 | 20 | SCALE TO 33 LBS |
| 3287556 | RENEWAL | INVOICED | 2021-01-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3066157 | TP VIO | INVOICED | 2019-07-26 | 1000 | TP - Tobacco Fine Violation |
| 3044956 | TP VIO | CREDITED | 2019-06-10 | 1000 | TP - Tobacco Fine Violation |
| 2960999 | RENEWAL | INVOICED | 2019-01-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2664542 | SCALE-01 | INVOICED | 2017-09-11 | 20 | SCALE TO 33 LBS |
| 2654145 | LICENSE | INVOICED | 2017-08-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-05-29 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
