| Name: | EL SITIO #2 DELI GROCERY, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2018 (6 years ago) (Companies founded in August 2018) |
| Entity Number: | 5398163 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 954 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 954 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-120080 | Alcohol sale | 2023-04-04 | 2023-04-04 | 2026-03-31 | 954 PROSPECT AVE, BRONX, New York, 10459 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180823010108 | 2018-08-23 | CERTIFICATE OF INCORPORATION | 2018-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-28 | No data | 954 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | EL SITIO #2 DELI GROCER | 954 PROSPECT AVENUE, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-27 | No data | 954 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 954 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-18 | No data | 954 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3466643 | SCALE-01 | INVOICED | 2022-07-29 | 20 | SCALE TO 33 LBS |
| 3466750 | WM VIO | INVOICED | 2022-07-29 | 25 | WM - W&M Violation |
| 3456432 | SS VIO | INVOICED | 2022-06-16 | 250 | SS - State Surcharge (Tobacco) |
| 3456431 | TS VIO | INVOICED | 2022-06-16 | 1500 | TS - State Fines (Tobacco) |
| 3435998 | PL VIO | INVOICED | 2022-04-06 | 77400 | PL - Padlock Violation |
| 3435997 | TP VIO | INVOICED | 2022-04-06 | 2000 | TP - Tobacco Fine Violation |
| 3435999 | TO VIO | INVOICED | 2022-04-06 | 3000 | 'TO - Tobacco Other |
| 3382390 | TP VIO | CREDITED | 2021-10-21 | 2000 | TP - Tobacco Fine Violation |
| 3382391 | PL VIO | CREDITED | 2021-10-21 | 81800 | PL - Padlock Violation |
| 3382392 | TO VIO | CREDITED | 2021-10-21 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-07-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-07-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-07-27 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-27 | Hearing 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 |
| 2021-07-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
