| Name: | FAMILIA 056 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5521444 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1374 SHERIDAN AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON PENA | DOS Process Agent | 1374 SHERIDAN AVENUE, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326020111 | 2019-03-26 | CERTIFICATE OF INCORPORATION | 2019-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-27 | No data | 1374 SHERIDAN AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-14 | No data | 1374 SHERIDAN AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 1374 SHERIDAN AVE, Bronx, BRONX, NY, 10456 | Violation 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 |
|---|---|---|---|---|---|
| 3451399 | SCALE-01 | INVOICED | 2022-05-31 | 20 | SCALE TO 33 LBS |
| 3294163 | SS VIO | CREDITED | 2021-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3294247 | SS VIO | INVOICED | 2021-02-10 | 50 | SS - State Surcharge (Tobacco) |
| 3294162 | TS VIO | INVOICED | 2021-02-10 | 1000 | TS - State Fines (Tobacco) |
| 3262206 | PL VIO | INVOICED | 2020-11-25 | 6200 | PL - Padlock Violation |
| 3262185 | TP VIO | INVOICED | 2020-11-25 | 1000 | TP - Tobacco Fine Violation |
| 3236284 | SS VIO | CREDITED | 2020-09-29 | 250 | SS - State Surcharge (Tobacco) |
| 3236281 | TS VIO | CREDITED | 2020-09-29 | 750 | TS - State Fines (Tobacco) |
| 3236283 | PL VIO | CREDITED | 2020-09-29 | 500 | PL - Padlock Violation |
| 3236282 | TP VIO | CREDITED | 2020-09-29 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-14 | 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 |
| 2019-11-14 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-14 | 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
