| Name: | TRES K DELI, GROCERY, FRUIT AND MEAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (19 years ago) |
| Entity Number: | 3445544 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 125 WEST TREMONT AVE, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-466-5534
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 WEST TREMONT AVE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| CARMELA FELIZ SOTO | Chief Executive Officer | 125 WEST TREMONT AVE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131253 | No data | Alcohol sale | 2022-10-28 | 2022-10-28 | 2025-11-30 | 125 W TREMONT AVE, BRONX, New York, 10453 | Grocery Store |
| 1250361-DCA | Active | Business | 2007-03-21 | No data | 2023-12-31 | No data | No data |
| 1246971-DCA | Active | Business | 2007-01-23 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2017-03-27 | Address | 125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2017-03-27 | Address | 125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2008-12-03 | 2017-03-27 | Address | 125 W TREMONT AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 2006-12-05 | 2008-12-03 | Address | 125 W TREMONT AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170327002004 | 2017-03-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 081203003094 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205000737 | 2006-12-05 | CERTIFICATE OF INCORPORATION | 2006-12-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611542 | CL VIO | INVOICED | 2023-03-07 | 150 | CL - Consumer Law Violation |
| 3611543 | WM VIO | INVOICED | 2023-03-07 | 25 | WM - W&M Violation |
| 3610919 | SCALE-01 | INVOICED | 2023-03-06 | 40 | SCALE TO 33 LBS |
| 3430689 | RENEWAL | INVOICED | 2022-03-24 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3397169 | RENEWAL | INVOICED | 2021-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3234380 | SCALE-01 | INVOICED | 2020-09-21 | 40 | SCALE TO 33 LBS |
| 3182929 | RENEWAL | INVOICED | 2020-06-17 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3130909 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2777677 | SCALE-01 | INVOICED | 2018-04-18 | 20 | SCALE TO 33 LBS |
| 2769923 | RENEWAL | INVOICED | 2018-04-02 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-03 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-03-03 | Pleaded | 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 | 1 | No data | No data |
| 2016-03-17 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-03-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
