| Name: | ESTEVEZ DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132408 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 804 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 929-210-9070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 804 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729758 | No data | Retail grocery store | No data | No data | No data | 804 KNICKERBOCKER AVE, BROOKLYN, NY, 11207 | No data |
| 0081-23-120065 | No data | Alcohol sale | 2023-09-15 | 2023-09-15 | 2026-09-30 | 804 KNICKERBOCKER AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2056268-2-DCA | Active | Business | 2017-07-26 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170505010319 | 2017-05-05 | CERTIFICATE OF INCORPORATION | 2017-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-25 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-13 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 804 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Warning 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 |
|---|---|---|---|---|---|
| 3588048 | SCALE-01 | INVOICED | 2023-01-26 | 20 | SCALE TO 33 LBS |
| 3558724 | RENEWAL | INVOICED | 2022-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3457449 | SS VIO | INVOICED | 2022-06-22 | 250 | SS - State Surcharge (Tobacco) |
| 3457451 | TP VIO | INVOICED | 2022-06-22 | 1750 | TP - Tobacco Fine Violation |
| 3457450 | TS VIO | INVOICED | 2022-06-22 | 1125 | TS - State Fines (Tobacco) |
| 3280520 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2944612 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2642169 | LICENSE | INVOICED | 2017-07-14 | 85 | Cigarette Retail Dealer License Fee |
| 240639 | CNV_SI | INVOICED | 2000-03-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 368934 | CNV_SI | INVOICED | 1999-03-17 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-06-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
