| Name: | SANTA ANA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (21 years ago) |
| Entity Number: | 3126717 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 171 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-141676 | Alcohol sale | 2023-08-23 | 2023-08-23 | 2025-08-31 | 171 IRVING AVE, BROOKLYN, New York, 11237 | Restaurant |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041116000570 | 2004-11-16 | CERTIFICATE OF INCORPORATION | 2004-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2716959 | OL VIO | INVOICED | 2017-12-28 | 250 | OL - Other Violation |
| 2716960 | WM VIO | INVOICED | 2017-12-28 | 400 | WM - W&M Violation |
| 2694446 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2676477 | WM VIO | CREDITED | 2017-10-13 | 25 | WM - W&M Violation |
| 2676476 | OL VIO | CREDITED | 2017-10-13 | 125 | OL - Other Violation |
| 2580789 | OL VIO | INVOICED | 2017-03-27 | 500 | OL - Other Violation |
| 2345156 | SCALE-01 | INVOICED | 2016-05-12 | 20 | SCALE TO 33 LBS |
| 2345101 | OL VIO | CREDITED | 2016-05-12 | 250 | OL - Other Violation |
| 181777 | OL VIO | INVOICED | 2013-02-04 | 500 | OL - Other Violation |
| 341139 | CNV_SI | INVOICED | 2012-12-31 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-05-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
