| Name: | EL RUBIO DELI-GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2017 (7 years ago) |
| Entity Number: | 5150264 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 804 CAULDWELL AVE., BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-740-8872
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 804 CAULDWELL AVE., BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066169-1-DCA | Inactive | Business | 2018-02-15 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170607010325 | 2017-06-07 | CERTIFICATE OF INCORPORATION | 2017-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-25 | No data | 804 CAULDWELL AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-26 | No data | 804 CAULDWELL AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-08 | No data | 804 CAULDWELL AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 804 CAULDWELL AVE, Bronx, BRONX, NY, 10456 | Warning | 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 |
|---|---|---|---|---|---|
| 3094394 | PL VIO | INVOICED | 2019-10-02 | 8300 | PL - Padlock Violation |
| 3069142 | PL VIO | CREDITED | 2019-08-02 | 500 | PL - Padlock Violation |
| 3019196 | TS VIO | INVOICED | 2019-04-17 | 1000 | TS - State Fines (Tobacco) |
| 3019197 | SS VIO | INVOICED | 2019-04-17 | 50 | SS - State Surcharge (Tobacco) |
| 2974466 | TP VIO | INVOICED | 2019-02-04 | 1000 | TP - Tobacco Fine Violation |
| 2974467 | SS VIO | CREDITED | 2019-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 2943383 | TP VIO | CREDITED | 2018-12-12 | 1500 | TP - Tobacco Fine Violation |
| 2943384 | SS VIO | CREDITED | 2018-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 2943382 | TS VIO | CREDITED | 2018-12-12 | 750 | TS - State Fines (Tobacco) |
| 2755996 | SCALE-01 | INVOICED | 2018-03-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-12-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
