| Name: | LOS CANE DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5631778 |
| ZIP code: | 10468 (Companies in Bronx, 10468) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 12-14 199TH STREET, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-790-6138
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12-14 199TH STREET, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740991 | No data | Retail grocery store | No data | No data | No data | 12-14 E 199TH STREET, BRONX, NY, 10468 | No data |
| 0081-23-112047 | No data | Alcohol sale | 2023-10-03 | 2023-10-03 | 2026-10-31 | 12 14 199TH ST, BRONX, New York, 10468 | Grocery Store |
| 2092829-2-DCA | Active | Business | 2019-12-09 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002010411 | 2019-10-02 | CERTIFICATE OF INCORPORATION | 2019-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-10 | LOS CANE DELI GROCERY | 12-14 E 199TH STREET, BRONX, Bronx, NY, 10468 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-12 | LOS CANE DELI GROCERY | 12-14 E 199TH STREET, BRONX, Bronx, NY, 10468 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-09 | LOS CANE DELI GROCERY | 12-14 E 199TH STREET, BRONX, Bronx, NY, 10468 | C | Food Inspection | Department of Agriculture and Markets | 09F - Sanitizer solution is not available in the deli area. Fresh solution made during inspection. |
| 2022-09-08 | No data | 12 E 199TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 12 E 199TH ST, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 12 E 199TH ST, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-28 | No data | 12 E 199TH ST, Bronx, BRONX, NY, 10468 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 12 E 199TH ST, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3539186 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3415594 | TS VIO | INVOICED | 2022-02-09 | 1125 | TS - State Fines (Tobacco) |
| 3415595 | TP VIO | INVOICED | 2022-02-09 | 1000 | TP - Tobacco Fine Violation |
| 3415593 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3261971 | RENEWAL | INVOICED | 2020-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3200294 | WM VIO | INVOICED | 2020-08-21 | 400 | WM - W&M Violation |
| 3173568 | WM VIO | CREDITED | 2020-04-01 | 25 | WM - W&M Violation |
| 3167002 | WM VIO | VOIDED | 2020-03-05 | 25 | WM - W&M Violation |
| 3166781 | SCALE-01 | INVOICED | 2020-03-05 | 20 | SCALE TO 33 LBS |
| 3108706 | LICENSE | INVOICED | 2019-10-30 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-07 | 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 |
| 2022-02-07 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2020-02-24 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
