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EL GORDO DELI GROCERY CORP.

Company Details

Name: EL GORDO DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2018 (6 years ago) (Companies founded in October 2018)
Entity Number: 5424275
ZIP code: 10457 (Companies in Bronx, 10457)
County: Bronx
Place of Formation: New York
Address: 1665 TOPPING AVENUE, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EL GORDO DELI GROCERY CORP. DOS Process Agent 1665 TOPPING AVENUE, BRONX, NY, United States, 10457

History

Start date End date Type Value
2022-04-01 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-11 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181011010359 2018-10-11 CERTIFICATE OF INCORPORATION 2018-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-01 No data 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-12 No data 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-16 No data 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3116316 SCALE-01 INVOICED 2019-11-15 20 SCALE TO 33 LBS
2957171 PL VIO INVOICED 2019-01-04 4600 PL - Padlock Violation
2936072 PL VIO CREDITED 2018-11-28 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-16 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State