| Name: | EL TRIUNFO 2 DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2018 (6 years ago) |
| Entity Number: | 5358875 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1205 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1205 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-110772 | Alcohol sale | 2021-12-10 | 2021-12-10 | 2024-11-30 | 1205 CASTLETON AVE, STATEN ISLAND, New York, 10310 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-13 | 2021-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180613010608 | 2018-06-13 | CERTIFICATE OF INCORPORATION | 2018-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-21 | No data | 1205 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 4320 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 4320 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-20 | No data | 4320 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 4320 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 4320 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | 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 |
|---|---|---|---|---|---|
| 2973769 | WM VIO | INVOICED | 2019-02-01 | 1200 | WM - W&M Violation |
| 2958857 | WM VIO | CREDITED | 2019-01-08 | 75 | WM - W&M Violation |
| 2941711 | WM VIO | CREDITED | 2018-12-10 | 75 | WM - W&M Violation |
| 2941710 | CL VIO | CREDITED | 2018-12-10 | 350 | CL - Consumer Law Violation |
| 2937135 | SCALE-01 | INVOICED | 2018-11-30 | 20 | SCALE TO 33 LBS |
| 2815338 | SCALE-01 | INVOICED | 2018-07-24 | 20 | SCALE TO 33 LBS |
| 2591964 | SCALE-01 | INVOICED | 2017-04-17 | 20 | SCALE TO 33 LBS |
| 2457254 | SCALE-01 | INVOICED | 2016-09-29 | 20 | SCALE TO 33 LBS |
| 2094612 | SCALE-01 | INVOICED | 2015-06-02 | 20 | SCALE TO 33 LBS |
| 1889447 | SCALE-01 | INVOICED | 2014-11-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-21 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-11-21 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-11-21 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2018-11-21 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-11-21 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
