| Name: | DELI FARMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2004 (21 years ago) |
| Entity Number: | 3065258 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 850 LONGWOOD AVE, BRONX, NY, United States, 10459 |
| Principal Address: | 850 LONGWOOD AVENUE, APT 5D, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-589-4944
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL BOURDIER | Chief Executive Officer | 850 LONGWOOD AVENUE, APT 5D, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 850 LONGWOOD AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-123006 | No data | Alcohol sale | 2023-06-16 | 2023-06-16 | 2026-03-31 | 850 LONGWOOD AVE, BRONX, New York, 10459 | Grocery Store |
| 2004497-1127-DCA | Active | Business | 2014-03-10 | No data | 2023-12-31 | No data | No data |
| 1272930-DCA | Inactive | Business | 2007-11-19 | No data | 2014-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114000187 | 2013-11-14 | ANNULMENT OF DISSOLUTION | 2013-11-14 |
| DP-2055548 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080923002938 | 2008-09-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 040614000681 | 2004-06-14 | CERTIFICATE OF INCORPORATION | 2004-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-02 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-22 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-22 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-03 | No data | 850 LONGWOOD AVE, Bronx, BRONX, NY, 10459 | No 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 |
|---|---|---|---|---|---|
| 3398469 | RENEWAL | INVOICED | 2021-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357680 | TP VIO | INVOICED | 2021-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3150066 | TS VIO | INVOICED | 2020-01-29 | 750 | TS - State Fines (Tobacco) |
| 3150045 | SS VIO | INVOICED | 2020-01-29 | 50 | SS - State Surcharge (Tobacco) |
| 3150067 | TP VIO | INVOICED | 2020-01-29 | 1500 | TP - Tobacco Fine Violation |
| 3130893 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2713531 | TO VIO | INVOICED | 2017-12-20 | 1000 | 'TO - Tobacco Other |
| 2709076 | RENEWAL | INVOICED | 2017-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2660294 | SCALE-01 | INVOICED | 2017-08-28 | 20 | SCALE TO 33 LBS |
| 2273575 | SCALE-01 | INVOICED | 2016-02-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-02 | 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 |
| 2020-01-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-23 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-10-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-24 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-03-24 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-12-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-12-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-08 | Default Decision | CRD LICENSE IS NOT POSTED CONSPCIOUSLY | 1 | No data | 1 | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
