| Name: | LOS NIETOS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2017 (7 years ago) |
| Entity Number: | 5185869 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 305 EAST 166TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-450-3716
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS NIETOS DELI GROCERY CORP | DOS Process Agent | 305 EAST 166TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059237-2-DCA | Inactive | Business | 2017-10-12 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-14 | 2022-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170814010233 | 2017-08-14 | CERTIFICATE OF INCORPORATION | 2017-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 305 E 166TH ST, 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 |
| 2021-10-22 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-28 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 305 E 166TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3407041 | PL VIO | INVOICED | 2022-01-13 | 36100 | PL - Padlock Violation |
| 3407118 | WM VIO | INVOICED | 2022-01-13 | 400 | WM - W&M Violation |
| 3407117 | OL VIO | INVOICED | 2022-01-13 | 500 | OL - Other Violation |
| 3384070 | WM VIO | CREDITED | 2021-10-27 | 25 | WM - W&M Violation |
| 3384069 | OL VIO | CREDITED | 2021-10-27 | 250 | OL - Other Violation |
| 3383389 | SCALE-01 | INVOICED | 2021-10-25 | 20 | SCALE TO 33 LBS |
| 3383450 | PL VIO | CREDITED | 2021-10-25 | 500 | PL - Padlock Violation |
| 3177478 | TP VIO | INVOICED | 2020-05-04 | 1000 | TP - Tobacco Fine Violation |
| 3043613 | TP VIO | CREDITED | 2019-06-06 | 1000 | TP - Tobacco Fine Violation |
| 2949812 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-10-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-05-28 | 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: 23 Nov 2024
Sources: New York Secretary of State
