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MAKEY DELI GROCERY, INC.

MAKEY DELI GROCERY, INC.

Company Details

Name:	MAKEY DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2004 (21 years ago)
Entity Number:	3102478
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	1231 FRANKLIN AVENUE, BRONX, NY, United States, 10456
Principal Address:	1231 FRANKLIN AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-538-6824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WILLIAM TRONCOSO	Chief Executive Officer	1231 FRANKLIN AVE, BRONX, NY, United States, 10456

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1231 FRANKLIN AVENUE, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date
1188540-DCA	Inactive	Business	2005-02-02	2012-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
101022002316	2010-10-22	BIENNIAL STATEMENT	2010-09-01
080911002194	2008-09-11	BIENNIAL STATEMENT	2008-09-01
070517002733	2007-05-17	BIENNIAL STATEMENT	2006-09-01
040915000807	2004-09-15	CERTIFICATE OF INCORPORATION	2004-09-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-08-18	No data	1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
338180	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
736967	RENEWAL	INVOICED	2010-11-18	110	CRD Renewal Fee
118605	SS VIO	INVOICED	2009-07-20	50	SS - State Surcharge (Tobacco)
118604	TS VIO	INVOICED	2009-07-20	500	TS - State Fines (Tobacco)
736968	RENEWAL	INVOICED	2008-12-31	110	CRD Renewal Fee
736969	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
281632	CNV_SI	INVOICED	2006-02-17	20	SI - Certificate of Inspection fee (scales)
683696	LICENSE	INVOICED	2005-02-03	110	Cigarette Retail Dealer License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1102098

-

2011-03-25

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2011-03-25
Termination Date	2012-06-08
Date Issue Joined	2011-05-27
Pretrial Conference Date	2011-09-28
Section	2011
Status	Terminated

Parties

Name	MAKEY DELI GROCERY, INC.
Role	Plaintiff

Name	UNITED STATES OF AMERICA
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State