BERITO'S DELI & GROCERY, CORP.
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| Name: | BERITO'S DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2004 (21 years ago) |
| Entity Number: | 3124249 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | VERONICA VELIZ, 180 BAY 32ND STREET, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 180 BAY 32ND ST, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-996-3452
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERITO'S DELI & GROCERY, CORP. | DOS Process Agent | VERONICA VELIZ, 180 BAY 32ND STREET, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| VERONICA VELIZ | Chief Executive Officer | 302 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122809 | No data | Alcohol sale | 2023-05-18 | 2023-05-18 | 2026-02-28 | 180 BAY 32ND STREET, BROOKLYN, New York, 11214 | Grocery Store |
| 1438357-DCA | Active | Business | 2012-07-21 | No data | 2024-03-31 | No data | No data |
| 1438351-DCA | Active | Business | 2012-07-21 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-27 | 2012-07-31 | Address | 194 MIDLAND AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2004-11-09 | 2012-11-05 | Address | JOSE C. GIL, 180 BAY 32ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210006474 | 2018-12-10 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107007047 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 121105006806 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 120731002392 | 2012-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 101122002641 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3415579 | RENEWAL | INVOICED | 2022-02-09 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3389608 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3147758 | RENEWAL | INVOICED | 2020-01-23 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3112489 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3049749 | TP VIO | INVOICED | 2019-06-21 | 750 | TP - Tobacco Fine Violation |
| 2759056 | CL VIO | INVOICED | 2018-03-13 | 175 | CL - Consumer Law Violation |
| 2757235 | SCALE-01 | INVOICED | 2018-03-08 | 20 | SCALE TO 33 LBS |
| 2732463 | RENEWAL | INVOICED | 2018-01-23 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2710345 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2577660 | LL VIO | INVOICED | 2017-03-20 | 37.5 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-12 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-03-02 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-03-01 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2016-10-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-08-03 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State