| Name: | PERLA MARINA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5535269 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 766 EAST 152ND STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 786-816-4489
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERLA MARINA DELI GROCERY CORP. | DOS Process Agent | 766 EAST 152ND STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 739152 | No data | Retail grocery store | No data | No data | 766 EAST 152ND STREET, BRONX, NY, 10455 |
| 2088475-2-DCA | Inactive | Business | 2019-07-19 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416010542 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 766 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 766 E 152ND ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | PERLA MARINA DELI GROCE | 766 EAST 152ND STREET, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-08 | No data | 766 E 152ND ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-26 | No data | 766 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 766 E 152ND ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3658656 | TS VIO | INVOICED | 2023-06-21 | 100 | TS - State Fines (Tobacco) |
| 3658657 | SS VIO | INVOICED | 2023-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3632846 | TS VIO | INVOICED | 2023-04-24 | 3000 | TS - State Fines (Tobacco) |
| 3632847 | SS VIO | INVOICED | 2023-04-24 | 500 | SS - State Surcharge (Tobacco) |
| 3613903 | PL VIO | INVOICED | 2023-03-10 | 7900 | PL - Padlock Violation |
| 3613904 | OL VIO | INVOICED | 2023-03-10 | 1000 | OL - Other Violation |
| 3591448 | TO VIO | INVOICED | 2023-02-01 | 1000 | 'TO - Tobacco Other |
| 3591447 | TP VIO | INVOICED | 2023-02-01 | 7000 | TP - Tobacco Fine Violation |
| 3539859 | TS VIO | CREDITED | 2022-10-20 | 2250 | TS - State Fines (Tobacco) |
| 3539858 | SS VIO | CREDITED | 2022-10-20 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-19 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-10-19 | 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 |
| 2022-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-12-08 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
