751 BERGEN DELY INC

Name: | 751 BERGEN DELY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Sep 2005 (20 years ago) |
Entity Number: | 3261244 |
ZIP code: | 11238 |
County: | Kings |
Place of Formation: | New York |
Principal Address: | 751 BERGEN STREET, BROOKLYN, NY, United States, 11238 |
Address: | 751 BERGEN, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-230-0157
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
JOSE A. GUTIERREZ | Agent | 87 29 86 ST., WOODHAVEN, NY, 11421 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 751 BERGEN, BROOKLYN, NY, United States, 11238 |
Name | Role | Address |
---|---|---|
JOSE GUITIERREZ | Chief Executive Officer | 751 BERGEN STREET, BROOKLYN, NY, United States, 11238 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
619188 | No data | Retail grocery store | No data | No data | No data | 751 BERGEN ST, BROOKLYN, NY, 11238 | No data |
0071-21-119229 | No data | Alcohol sale | 2023-12-08 | 2023-12-08 | 2026-12-31 | 751 BERGEN ST, BROOKLYN, New York, 11238 | Grocery Store |
1215959-DCA | Inactive | Business | 2005-12-13 | No data | 2023-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-09 | 2020-03-04 | Address | 751 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200304061361 | 2020-03-04 | BIENNIAL STATEMENT | 2019-09-01 |
140218000233 | 2014-02-18 | ANNULMENT OF DISSOLUTION | 2014-02-18 |
DP-2080467 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
080109002494 | 2008-01-09 | BIENNIAL STATEMENT | 2007-09-01 |
050927000040 | 2005-09-27 | CERTIFICATE OF INCORPORATION | 2005-09-27 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3653788 | SCALE-01 | INVOICED | 2023-06-06 | 20 | SCALE TO 33 LBS |
3648021 | PL VIO | INVOICED | 2023-05-19 | 500 | PL - Padlock Violation |
3629018 | TP VIO | INVOICED | 2023-04-13 | 7000 | TP - Tobacco Fine Violation |
3551573 | TP VIO | INVOICED | 2022-11-09 | 2000 | TP - Tobacco Fine Violation |
3551574 | TO VIO | INVOICED | 2022-11-09 | 1000 | 'TO - Tobacco Other |
3471851 | TO VIO | CREDITED | 2022-08-10 | 1000 | 'TO - Tobacco Other |
3471850 | TP VIO | CREDITED | 2022-08-10 | 2000 | TP - Tobacco Fine Violation |
3410286 | SS VIO | INVOICED | 2022-01-27 | 250 | SS - State Surcharge (Tobacco) |
3410287 | TS VIO | INVOICED | 2022-01-27 | 1125 | TS - State Fines (Tobacco) |
3410288 | TP VIO | INVOICED | 2022-01-27 | 1750 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-05-07 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
2024-05-07 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
2023-06-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-05-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2023-01-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2023-01-17 | 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 |
2023-01-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-08-08 | 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 |
2022-08-08 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
2022-01-25 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State