| Name: | 3 HERMANA'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2022 (3 years ago) |
| Entity Number: | 6441461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3004 HEATH AVE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 646-897-7010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3 HERMANA'S DELI GROCERY CORP | DOS Process Agent | 3004 HEATH AVE, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106164-1-DCA | Inactive | Business | 2022-05-19 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220328001464 | 2022-03-28 | CERTIFICATE OF INCORPORATION | 2022-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 3004 HEATH AVE, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 3004 HEATH AVE, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 3004 HEATH AVE, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-21 | No data | 3004 HEATH AVE, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3615627 | SS VIO | INVOICED | 2023-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3615626 | TS VIO | INVOICED | 2023-03-14 | 1500 | TS - State Fines (Tobacco) |
| 3601723 | OL VIO | INVOICED | 2023-02-22 | 1000 | OL - Other Violation |
| 3601722 | PL VIO | INVOICED | 2023-02-22 | 5700 | PL - Padlock Violation |
| 3557605 | TP VIO | INVOICED | 2022-11-23 | 2000 | TP - Tobacco Fine Violation |
| 3520274 | TS VIO | CREDITED | 2022-09-06 | 1125 | TS - State Fines (Tobacco) |
| 3520275 | TP VIO | CREDITED | 2022-09-06 | 1750 | TP - Tobacco Fine Violation |
| 3520273 | SS VIO | CREDITED | 2022-09-06 | 250 | SS - State Surcharge (Tobacco) |
| 3520263 | OL VIO | CREDITED | 2022-09-06 | 500 | OL - Other Violation |
| 3520260 | SS VIO | CREDITED | 2022-09-06 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-01 | 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 |
| 2022-09-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-01 | 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 |
| 2022-09-01 | 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 | No data | 1 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
