| Name: | SANTI'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 07 Sep 2023 |
| Entity Number: | 5095228 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1190 CROMWELL AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-293-0700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTI'S DELI GROCERY CORP. | DOS Process Agent | 1190 CROMWELL AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727729 | No data | Retail grocery store | No data | No data | 1190 CROMWELL AVE, BRONX, NY, 10452 |
| 2051079-2-DCA | Inactive | Business | 2017-04-12 | 2022-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-02 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-02 | 2023-09-07 | Address | 1190 CROMWELL AVE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907000547 | 2023-07-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-25 |
| 170302010419 | 2017-03-02 | CERTIFICATE OF INCORPORATION | 2017-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-10 | SANTI'S DELI GROCERY | 1190 CROMWELL AVE, BRONX, Bronx, NY, 10452 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-13 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-01 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-26 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-25 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-24 | No data | 1190 CROMWELL AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3409553 | CL VIO | INVOICED | 2022-01-25 | 350 | CL - Consumer Law Violation |
| 3409554 | OL VIO | INVOICED | 2022-01-25 | 250 | OL - Other Violation |
| 3386865 | CL VIO | CREDITED | 2021-11-04 | 175 | CL - Consumer Law Violation |
| 3386886 | OL VIO | CREDITED | 2021-11-04 | 125 | OL - Other Violation |
| 3386570 | SCALE-01 | INVOICED | 2021-11-03 | 20 | SCALE TO 33 LBS |
| 3262349 | RENEWAL | INVOICED | 2020-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2977896 | RENEWAL | INVOICED | 2019-02-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2797912 | SCALE-01 | INVOICED | 2018-06-08 | 20 | SCALE TO 33 LBS |
| 2717517 | OL VIO | INVOICED | 2017-12-29 | 500 | OL - Other Violation |
| 2681506 | OL VIO | CREDITED | 2017-10-26 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2021-11-01 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2017-10-16 | 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 |
| 2017-10-16 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-06-19 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
