| Name: | VARGAS DELI FOOD AND MEAT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2017 (7 years ago) |
| Entity Number: | 5176452 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1307 EDWARD L. GRANT HWY, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-597-3394
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VARGAS DELI FOOD AND MEAT, CORP. | DOS Process Agent | 1307 EDWARD L. GRANT HWY, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069752-DCA | Inactive | Business | 2018-04-19 | 2020-03-31 |
| 2060904-2-DCA | Inactive | Business | 2017-11-16 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170726010323 | 2017-07-26 | CERTIFICATE OF INCORPORATION | 2017-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-22 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2021-09-02 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2019-11-07 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2019-11-04 | No data | 46 E 167TH ST, 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 |
| 2019-09-22 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2018-10-29 | No data | 1307 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2018-06-26 | No data | 1307 EDWARD L GRANT HWY, 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 |
| 2017-12-16 | No data | 1307 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-24 | No data | 1307 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3129297 | WM VIO | INVOICED | 2019-12-18 | 100 | WM - W&M Violation |
| 3129296 | OL VIO | INVOICED | 2019-12-18 | 475 | OL - Other Violation |
| 3116260 | WM VIO | CREDITED | 2019-11-15 | 50 | WM - W&M Violation |
| 3116259 | OL VIO | CREDITED | 2019-11-15 | 350 | OL - Other Violation |
| 3115553 | SCALE-01 | INVOICED | 2019-11-14 | 20 | SCALE TO 33 LBS |
| 2951111 | RENEWAL | INVOICED | 2018-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2950451 | OL VIO | INVOICED | 2018-12-24 | 750 | OL - Other Violation |
| 2950452 | WM VIO | INVOICED | 2018-12-24 | 400 | WM - W&M Violation |
| 2927217 | WM VIO | CREDITED | 2018-11-08 | 75 | WM - W&M Violation |
| 2927216 | OL VIO | CREDITED | 2018-11-08 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-07 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-11-07 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-11-07 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2019-11-07 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-10-29 | 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 |
| 2018-10-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-10-29 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-10-24 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-10-24 | Settlement (Pre-Hearing) | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2017-10-24 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
