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MATANZA DELI GROCERY, CORP.

MATANZA DELI GROCERY, CORP.

Company Details

Name:	MATANZA DELI GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2005 (19 years ago)
Entity Number:	3241289
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	4027A LACONIA AVE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-231-4164

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SANTOS DEJESUS	DOS Process Agent	4027A LACONIA AVE, BRONX, NY, United States, 10462

Chief Executive Officer

Name	Role	Address
SANTOS O DEJESUS	Chief Executive Officer	4027A LACONIA AVENUE, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
606479	No data	Retail grocery store	No data	No data	No data	4027A LACONIA AVE, BRONX, NY, 10466	No data
0081-21-113305	No data	Alcohol sale	2024-01-25	2024-01-25	2027-01-31	4027A LACONIA AVENUE, BRONX, New York, 10462	Grocery Store
1214975-DCA	Active	Business	2005-11-23	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2021-12-17	2022-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-09	2021-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-09	2007-08-28	Address	2191 CRESTON AVENUE, #1F, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131003002389	2013-10-03	BIENNIAL STATEMENT	2013-08-01
110913002139	2011-09-13	BIENNIAL STATEMENT	2011-08-01
090817003212	2009-08-17	BIENNIAL STATEMENT	2009-08-01
070828002676	2007-08-28	BIENNIAL STATEMENT	2007-08-01
050809000722	2005-08-09	CERTIFICATE OF INCORPORATION	2005-08-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-28	MATANZA DELI GROCERY	4027A LACONIA AVE, BRONX, Bronx, NY, 10466	B	Food Inspection	Department of Agriculture and Markets	15B - Non-food contact surfaces of the meat bandsaw machine in the meat preparation area was noted to have accumulation of dried food residues.
2023-01-18	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-30	MATANZA DELI GROCERY	4027A LACONIA AVE, BRONX, Bronx, NY, 10466	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-16	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-20	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-28	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	4027 LACONIA AVE, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-25	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	4027A LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	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
3634457	TS VIO	INVOICED	2023-04-27	1500	TS - State Fines (Tobacco)
3634458	SS VIO	INVOICED	2023-04-27	250	SS - State Surcharge (Tobacco)
3623551	TP VIO	INVOICED	2023-03-30	2000	TP - Tobacco Fine Violation
3623550	WM VIO	INVOICED	2023-03-30	800	WM - W&M Violation
3593731	TP VIO	INVOICED	2023-02-06	4000	TP - Tobacco Fine Violation
3585128	WM VIO	CREDITED	2023-01-20	75	WM - W&M Violation
3584159	SCALE-01	INVOICED	2023-01-19	60	SCALE TO 33 LBS
3572806	PL VIO	INVOICED	2022-12-28	4700	PL - Padlock Violation
3572807	OL VIO	INVOICED	2022-12-28	1000	OL - Other Violation
3572512	TS VIO	CREDITED	2022-12-27	1125	TS - State Fines (Tobacco)
3572514	SS VIO	CREDITED	2022-12-27	250	SS - State Surcharge (Tobacco)
3572513	TP VIO	CREDITED	2022-12-27	4750	TP - Tobacco Fine Violation
3537827	SS VIO	VOIDED	2022-10-17	250	SS - State Surcharge (Tobacco)
3537765	TS VIO	VOIDED	2022-10-17	1125	TS - State Fines (Tobacco)
3537826	TP VIO	VOIDED	2022-10-17	4750	TP - Tobacco Fine Violation
3535193	TP VIO	VOIDED	2022-10-07	4000	TP - Tobacco Fine Violation
3470485	SS VIO	CREDITED	2022-08-04	250	SS - State Surcharge (Tobacco)
3470546	TS VIO	CREDITED	2022-08-04	50	TS - State Fines (Tobacco)
3470548	OL VIO	CREDITED	2022-08-04	500	OL - Other Violation
3470547	PL VIO	CREDITED	2022-08-04	500	PL - Padlock Violation
3470522	TP VIO	VOIDED	2022-08-04	4750	TP - Tobacco Fine Violation
3470521	TS VIO	VOIDED	2022-08-04	1125	TS - State Fines (Tobacco)
3470520	SS VIO	VOIDED	2022-08-04	250	SS - State Surcharge (Tobacco)
3469702	OL VIO	INVOICED	2022-08-03	50	OL - Other Violation
3469703	WM VIO	INVOICED	2022-08-03	25	WM - W&M Violation
3466558	SCALE-01	INVOICED	2022-07-28	60	SCALE TO 33 LBS
3392098	RENEWAL	INVOICED	2021-11-30	200	Tobacco Retail Dealer Renewal Fee
3387735	TP VIO	INVOICED	2021-11-08	1000	TP - Tobacco Fine Violation
3362919	SCALE-01	INVOICED	2021-08-24	60	SCALE TO 33 LBS
3362851	OL VIO	INVOICED	2021-08-24	250	OL - Other Violation
3131068	RENEWAL	INVOICED	2019-12-23	200	Tobacco Retail Dealer Renewal Fee
3020475	SCALE-01	INVOICED	2019-04-19	40	SCALE TO 33 LBS
2966167	RENEWAL_PH	INVOICED	2019-01-22	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2834274	SCALE-01	INVOICED	2018-08-29	40	SCALE TO 33 LBS
2725456	TO VIO	INVOICED	2018-01-05	500	'TO - Tobacco Other
2706498	RENEWAL_PH	INVOICED	2017-12-06	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2623013	TP VIO	INVOICED	2017-06-09	750	TP - Tobacco Fine Violation
2526334	OL VIO	INVOICED	2017-01-04	250	OL - Other Violation
2396690	SCALE-01	INVOICED	2016-08-05	40	SCALE TO 33 LBS
2391793	OL VIO	CREDITED	2016-08-02	250	OL - Other Violation
2391792	CL VIO	CREDITED	2016-08-02	175	CL - Consumer Law Violation
2217621	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1744832	TS VIO	INVOICED	2014-07-29	300	TS - State Fines (Tobacco)
1744833	SS VIO	INVOICED	2014-07-29	50	SS - State Surcharge (Tobacco)
1713615	TS VIO	CREDITED	2014-06-24	100	TS - State Fines (Tobacco)
1713616	SS VIO	CREDITED	2014-06-24	50	SS - State Surcharge (Tobacco)
1551172	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
200010	WH VIO	INVOICED	2012-02-15	100	WH - W&M Hearable Violation
336007	CNV_SI	INVOICED	2012-02-13	20	SI - Certificate of Inspection fee (scales)
806473	RENEWAL	INVOICED	2011-10-19	110	CRD Renewal Fee
806474	RENEWAL	INVOICED	2009-11-16	110	CRD Renewal Fee
115740	TP VIO	INVOICED	2009-10-28	1000	TP - Tobacco Fine Violation
115741	SS VIO	INVOICED	2009-10-28	50	SS - State Surcharge (Tobacco)
115739	TS VIO	INVOICED	2009-10-28	1000	TS - State Fines (Tobacco)
302548	CNV_SI	INVOICED	2008-06-17	20	SI - Certificate of Inspection fee (scales)
806475	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
712085	LICENSE	INVOICED	2005-11-28	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-01-18	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2023-01-18	Default Decision	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	No data	1	No data
2022-07-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-07-28	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2022-07-28	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-07-28	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-07-28	Hearing Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-07-28	Hearing Decision	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	No data	1	No data
2022-07-28	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA	1	No data	1	No data
2022-07-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-28	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-08-20	Default Decision	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	No data	1	No data
2021-08-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-12-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-05-31	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-07-25	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-06-20	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

MATANZA 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