MATANZA DELI GROCERY, CORP.
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| Name: | MATANZA DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2005 (20 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
| Name | Role | Address |
|---|---|---|
| SANTOS DEJESUS | DOS Process Agent | 4027A LACONIA AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| SANTOS O DEJESUS | Chief Executive Officer | 4027A LACONIA AVENUE, BRONX, NY, United States, 10462 |
| 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 |
| 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) |
| 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 |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-13 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 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 | 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 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | 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 | 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State