| Name: | LOS TRES AMIGOS DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2018 (6 years ago) |
| Entity Number: | 5361691 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 751 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-602-5113
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 751 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735274 | No data | Retail grocery store | No data | No data | 751 ALLERTON AVENUE, BRONX, NY, 10467 |
| 2085372-DCA | Active | Business | 2019-05-02 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180619010184 | 2018-06-19 | CERTIFICATE OF INCORPORATION | 2018-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-02 | No data | 751 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 751 ALLERTON AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3426848 | RENEWAL | INVOICED | 2022-03-15 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3184773 | RENEWAL | INVOICED | 2020-06-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3129742 | OL VIO | INVOICED | 2019-12-19 | 125 | OL - Other Violation |
| 3129743 | WM VIO | INVOICED | 2019-12-19 | 25 | WM - W&M Violation |
| 3115108 | WM VIO | VOIDED | 2019-11-13 | 25 | WM - W&M Violation |
| 3115107 | OL VIO | VOIDED | 2019-11-13 | 125 | OL - Other Violation |
| 3063283 | WM VIO | VOIDED | 2019-07-18 | 25 | WM - W&M Violation |
| 3063282 | OL VIO | VOIDED | 2019-07-18 | 125 | OL - Other Violation |
| 3062947 | SCALE-01 | INVOICED | 2019-07-17 | 20 | SCALE TO 33 LBS |
| 3024197 | LICENSE | INVOICED | 2019-05-01 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
