| Name: | CHAVEZ GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 2032049 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3215 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Principal Address: | 3215 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-231-5978
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AGUSTIN R CHAVEZ | Chief Executive Officer | 3215 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3215 BAINBRIDGE AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-129434 | No data | Alcohol sale | 2023-09-22 | 2023-09-22 | 2026-09-30 | 3215 BAINBRIDGE AVE, BRONX, New York, 10467 | Grocery Store |
| 1217258-DCA | Inactive | Business | 2006-01-10 | No data | 2012-12-31 | No data | No data |
| 1044463-DCA | Inactive | Business | 2000-11-15 | No data | 2005-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1683835 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 020606002052 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000609002675 | 2000-06-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002206 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 960521000623 | 1996-05-21 | CERTIFICATE OF INCORPORATION | 1996-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 3215 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-11 | No data | 3215 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 3215 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 3215 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 3215 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | 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 |
|---|---|---|---|---|---|
| 3234813 | OL VIO | INVOICED | 2020-09-23 | 750 | OL - Other Violation |
| 3234814 | WM VIO | INVOICED | 2020-09-23 | 800 | WM - W&M Violation |
| 3183545 | WM VIO | CREDITED | 2020-06-22 | 50 | WM - W&M Violation |
| 3183544 | OL VIO | CREDITED | 2020-06-22 | 375 | OL - Other Violation |
| 3170667 | WM VIO | VOIDED | 2020-03-20 | 50 | WM - W&M Violation |
| 3170666 | OL VIO | VOIDED | 2020-03-20 | 375 | OL - Other Violation |
| 3160616 | WM VIO | VOIDED | 2020-02-20 | 50 | WM - W&M Violation |
| 3160615 | OL VIO | VOIDED | 2020-02-20 | 375 | OL - Other Violation |
| 3159640 | SCALE-01 | INVOICED | 2020-02-18 | 20 | SCALE TO 33 LBS |
| 2674825 | OL VIO | INVOICED | 2017-10-10 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-11 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2020-02-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-02-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2020-02-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-07-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
