| Name: | SANTANA GROCERY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2021 (4 years ago) |
| Entity Number: | 5941006 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-792-4600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTANA GROCERY DELI CORP. | DOS Process Agent | 2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 747837 | No data | Retail grocery store | No data | No data | No data | 2001 WHITE PLAINS ROAD, BRONX, NY, 10462 | No data |
| 0081-22-135398 | No data | Alcohol sale | 2022-01-06 | 2022-01-06 | 2024-12-31 | 2001 WHITE PLAINS RD, BRONX, New York, 10462 | Grocery Store |
| 2101658-2-DCA | Active | Business | 2021-09-22 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212010447 | 2021-02-12 | CERTIFICATE OF INCORPORATION | 2021-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-07 | SANTANA GROCERY DELI | 2001 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-06 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-12 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-02 | SANTANA GROCERY DELI | 2001 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-19 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-06 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3595122 | TP VIO | INVOICED | 2023-02-08 | 1000 | TP - Tobacco Fine Violation |
| 3595123 | TO VIO | INVOICED | 2023-02-08 | 1000 | 'TO - Tobacco Other |
| 3566253 | RENEWAL | INVOICED | 2022-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3472739 | SCALE-01 | INVOICED | 2022-08-15 | 20 | SCALE TO 33 LBS |
| 3358744 | SCALE-01 | INVOICED | 2021-08-10 | 20 | SCALE TO 33 LBS |
| 3358680 | OL VIO | INVOICED | 2021-08-10 | 250 | OL - Other Violation |
| 3353508 | LICENSE | INVOICED | 2021-07-26 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-06 | 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 |
| 2023-02-06 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-08-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
