CALIFORNIA DELI GROC, INC.
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| Name: | CALIFORNIA DELI GROC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2003 (22 years ago) |
| Entity Number: | 2962519 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 497 E 138TH ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 917-417-6617
Phone +1 347-285-3482
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELFIND VELEZ | Chief Executive Officer | 497 E 138TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 497 E 138TH ST, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441894-DCA | Inactive | Business | 2012-08-21 | 2018-03-31 |
| 1162595-DCA | Inactive | Business | 2006-03-31 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-07 | 2006-01-12 | Address | 497 E. 137TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120725002274 | 2012-07-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 100525002542 | 2010-05-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 071101002378 | 2007-11-01 | BIENNIAL STATEMENT | 2007-10-01 |
| 060112002382 | 2006-01-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007000406 | 2003-10-07 | CERTIFICATE OF INCORPORATION | 2003-10-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2739607 | SCALE-01 | INVOICED | 2018-02-05 | 20 | SCALE TO 33 LBS |
| 2392942 | OL VIO | INVOICED | 2016-08-02 | 250 | OL - Other Violation |
| 2390981 | SCALE-01 | INVOICED | 2016-07-29 | 20 | SCALE TO 33 LBS |
| 2323623 | RENEWAL | INVOICED | 2016-04-11 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2065044 | SCALE-01 | INVOICED | 2015-05-01 | 20 | SCALE TO 33 LBS |
| 1593488 | RENEWAL | INVOICED | 2014-02-18 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1592117 | LL VIO | INVOICED | 2014-02-14 | 1000 | LL - License Violation |
| 1519518 | LL VIO | CREDITED | 2013-11-28 | 250 | LL - License Violation |
| 1150815 | LICENSE | INVOICED | 2012-08-21 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 135074 | PL VIO | INVOICED | 2010-04-09 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State