S & D DELI PLUS GROCERY CORP.
Share on:
| Name: | S & D DELI PLUS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2003 (22 years ago) |
| Entity Number: | 2984173 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 115 E 184TH ST, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-367-9001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 E 184TH ST, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| WILFREDO ALMONTE | Chief Executive Officer | 115 E 184TH ST, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1163300-DCA | Inactive | Business | 2004-04-02 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-03 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-03 | 2006-02-10 | Address | 115 EAST 184TH STREET, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002243 | 2014-02-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120227002480 | 2012-02-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100219002535 | 2010-02-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002450 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210003053 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2827066 | SCALE-01 | INVOICED | 2018-08-07 | 20 | SCALE TO 33 LBS |
| 2454440 | OL VIO | INVOICED | 2016-09-22 | 370 | OL - Other Violation |
| 2454441 | WM VIO | INVOICED | 2016-09-22 | 300 | WM - W&M Violation |
| 2435809 | OL VIO | CREDITED | 2016-09-14 | 375 | OL - Other Violation |
| 2435810 | WM VIO | CREDITED | 2016-09-14 | 25 | WM - W&M Violation |
| 1923676 | SCALE-01 | INVOICED | 2014-12-24 | 20 | SCALE TO 33 LBS |
| 208650 | OL VIO | INVOICED | 2013-07-17 | 250 | OL - Other Violation |
| 350205 | CNV_SI | INVOICED | 2013-07-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 580142 | CNV_TFEE | INVOICED | 2013-06-19 | 7.46999979019165 | WT and WH - Transaction Fee |
| 580150 | TRUSTFUNDHIC | INVOICED | 2013-06-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-09 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-08-09 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | 1 |
| 2016-08-09 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State