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BERITO'S DELI & GROCERY, CORP.

BERITO'S DELI & GROCERY, CORP.

Company Details

Name:	BERITO'S DELI & GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2004 (20 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

DOS Process Agent

Name	Role	Address
BERITO'S DELI & GROCERY, CORP.	DOS Process Agent	VERONICA VELIZ, 180 BAY 32ND STREET, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name	Role	Address
VERONICA VELIZ	Chief Executive Officer	302 AVENUE U, BROOKLYN, NY, United States, 11223

Licenses

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
1188526-DCA	Inactive	Business	2010-10-28	No data	2014-03-31	No data	No data
1188726-DCA	Inactive	Business	2005-02-04	No data	2012-12-31	No data	No data

History

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)

Filings

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
081104002843	2008-11-04	BIENNIAL STATEMENT	2008-11-01
061027002612	2006-10-27	BIENNIAL STATEMENT	2006-11-01
041109000719	2004-11-09	CERTIFICATE OF INCORPORATION	2004-11-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-09	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-10	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-10	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-12	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-05	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-02	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-09	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	180 BAY 32ND ST, Brooklyn, BROOKLYN, NY, 11214	Pass	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
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
2575744	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2471753	SS VIO	INVOICED	2016-10-14	50	SS - State Surcharge (Tobacco)
2471752	TP VIO	INVOICED	2016-10-14	750	TP - Tobacco Fine Violation
2471751	TS VIO	INVOICED	2016-10-14	750	TS - State Fines (Tobacco)
2429571	OL VIO	INVOICED	2016-09-12	500	OL - Other Violation
2402102	LL VIO	INVOICED	2016-08-29	250	LL - License Violation
2307242	RENEWAL	INVOICED	2016-03-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2231296	RENEWAL	INVOICED	2015-12-10	110	Cigarette Retail Dealer Renewal Fee
2108259	SCALE-01	INVOICED	2015-06-18	20	SCALE TO 33 LBS
1863692	SCALE-01	INVOICED	2014-10-27	20	SCALE TO 33 LBS
1599254	RENEWAL	INVOICED	2014-02-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1546601	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
345239	CNV_SI	INVOICED	2013-02-19	20	SI - Certificate of Inspection fee (scales)
203025	LL VIO	INVOICED	2013-02-01	100	LL - License Violation
207020	OL VIO	INVOICED	2013-02-01	250	OL - Other Violation
1157746	LICENSE	INVOICED	2012-07-21	85	Cigarette Retail Dealer License Fee
1157747	CNV_TFEE	INVOICED	2012-07-21	2.119999885559082	WT and WH - Transaction Fee
1157755	LICENSE	INVOICED	2012-07-21	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1157756	CNV_TFEE	INVOICED	2012-07-21	11.949999809265137	WT and WH - Transaction Fee
736808	RENEWAL	INVOICED	2012-01-17	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
737998	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
985000	CNV_IC	INVOICED	2010-11-01	120	Additional Vehicle Fee
130107	LL VIO	INVOICED	2010-10-28	250	LL - License Violation
316881	CNV_SI	INVOICED	2010-10-18	20	SI - Certificate of Inspection fee (scales)
736805	RENEWAL	INVOICED	2010-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
110669	LL VIO	INVOICED	2009-03-26	250	LL - License Violation
307347	CNV_SI	INVOICED	2009-03-23	20	SI - Certificate of Inspection fee (scales)
737999	RENEWAL	INVOICED	2008-09-18	110	CRD Renewal Fee
96827	LL VIO	INVOICED	2008-07-07	200	LL - License Violation
300418	CNV_SI	INVOICED	2008-06-10	20	SI - Certificate of Inspection fee (scales)
736806	RENEWAL	INVOICED	2008-03-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
89745	TP VIO	INVOICED	2007-11-20	750	TP - Tobacco Fine Violation
89746	TS VIO	INVOICED	2007-11-20	500	TS - State Fines (Tobacco)
89744	SS VIO	INVOICED	2007-11-20	50	SS - State Surcharge (Tobacco)
82506	LL VIO	INVOICED	2007-10-23	100	LL - License Violation
291561	CNV_SI	INVOICED	2007-09-26	20	SI - Certificate of Inspection fee (scales)
284058	CNV_SI	INVOICED	2006-10-30	20	SI - Certificate of Inspection fee (scales)
738000	RENEWAL	INVOICED	2006-10-05	110	CRD Renewal Fee
736807	RENEWAL	INVOICED	2006-02-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
60155	WH VIO	INVOICED	2005-12-15	100	WH - W&M Hearable Violation
278769	CNV_SI	INVOICED	2005-11-17	20	SI - Certificate of Inspection fee (scales)
688163	LICENSE	INVOICED	2005-02-08	110	Cigarette Retail Dealer License Fee
985001	LICENSE	INVOICED	2005-02-03	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

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

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

BERITO'S DELI & GROCERY, CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address