Name: | GOLDEN DELI-GROCERY, CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 May 2006 (19 years ago) |
Entity Number: | 3355628 |
ZIP code: | 10037 |
County: | New York |
Place of Formation: | New York |
Address: | 2210 5TH AVE, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 212-283-1421
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JUAN ROSARIO | DOS Process Agent | 2210 5TH AVE, NEW YORK, NY, United States, 10037 |
Name | Role | Address |
---|---|---|
JUAN ROSARIO | Chief Executive Officer | 2210 5TH AVE, NEW YORK, NY, United States, 10037 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
624855 | No data | Retail grocery store | No data | No data | 2210 5TH AVE, NEW YORK, NY, 10037 |
1346785-DCA | Active | Business | 2010-03-09 | 2023-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2012-08-14 | 2014-05-08 | Address | 2210 5TH AVE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
2008-06-04 | 2012-08-14 | Address | 111 WADSWORTH AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
2008-06-04 | 2012-08-14 | Address | 111 WADSWORTH AVE, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
2008-06-04 | 2012-08-14 | Address | 111 WADWORTH AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
2006-05-01 | 2008-06-04 | Address | 2210 5TH AVE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140508006728 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
120814002528 | 2012-08-14 | BIENNIAL STATEMENT | 2012-05-01 |
100831002432 | 2010-08-31 | BIENNIAL STATEMENT | 2010-05-01 |
080604002017 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
060501000490 | 2006-05-01 | CERTIFICATE OF INCORPORATION | 2006-05-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3648893 | WM VIO | INVOICED | 2023-05-23 | 25 | WM - W&M Violation |
3648374 | SCALE-01 | INVOICED | 2023-05-22 | 20 | SCALE TO 33 LBS |
3559417 | OL VIO | INVOICED | 2022-11-29 | 100 | OL - Other Violation |
3559416 | CL VIO | INVOICED | 2022-11-29 | 150 | CL - Consumer Law Violation |
3525452 | OL VIO | CREDITED | 2022-09-22 | 100 | OL - Other Violation |
3525451 | CL VIO | CREDITED | 2022-09-22 | 150 | CL - Consumer Law Violation |
3525457 | CL VIO | CREDITED | 2022-09-22 | 150 | CL - Consumer Law Violation |
3525458 | OL VIO | CREDITED | 2022-09-22 | 100 | OL - Other Violation |
3525674 | TP VIO | INVOICED | 2022-09-22 | 2300 | TP - Tobacco Fine Violation |
3383678 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-05-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2022-09-16 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
2022-09-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2022-09-16 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2022-09-16 | 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 |
2021-07-15 | 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 |
2018-07-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2018-07-09 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
2017-10-20 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2017-10-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State