| Name: | RICARDITO & ANTHONY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2019 (6 years ago) |
| Entity Number: | 5546877 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2019 VYSE AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-893-1765
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICARDITO & ANTHONY DELI GROCERY INC. | DOS Process Agent | 2019 VYSE AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248823-DCA | Inactive | Business | 2007-02-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506010218 | 2019-05-06 | CERTIFICATE OF INCORPORATION | 2019-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-08 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 2019 VYSE AVE, Bronx, BRONX, NY, 10460 | No 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 |
|---|---|---|---|---|---|
| 3424241 | SCALE-01 | INVOICED | 2022-03-08 | 20 | SCALE TO 33 LBS |
| 3168163 | SCALE-01 | INVOICED | 2020-03-10 | 20 | SCALE TO 33 LBS |
| 3147004 | PL VIO | INVOICED | 2020-01-22 | 500 | PL - Padlock Violation |
| 3128114 | SCALE-01 | INVOICED | 2019-12-16 | 20 | SCALE TO 33 LBS |
| 3039275 | TP VIO | INVOICED | 2019-05-24 | 1750 | TP - Tobacco Fine Violation |
| 2745660 | WM VIO | INVOICED | 2018-02-20 | 50 | WM - W&M Violation |
| 2745659 | OL VIO | INVOICED | 2018-02-20 | 125 | OL - Other Violation |
| 2742616 | CL VIO | CREDITED | 2018-02-12 | 175 | CL - Consumer Law Violation |
| 2742617 | OL VIO | CREDITED | 2018-02-12 | 125 | OL - Other Violation |
| 2742618 | WM VIO | CREDITED | 2018-02-12 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-14 | 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 |
| 2019-05-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-01-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-01-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-01-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-01-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
