COMMUNITY DELI FOOD MARKET CORP.
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| Name: | COMMUNITY DELI FOOD MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2007 (18 years ago) |
| Entity Number: | 3469266 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-515-6568
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| NORKA ULLOA | Chief Executive Officer | 3861 CARPENTER AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607249 | No data | Retail grocery store | No data | No data | No data | 3861 CARPENTER AVE, BRONX, NY, 10467 | No data |
| 0081-22-128188 | No data | Alcohol sale | 2022-07-19 | 2022-07-19 | 2025-07-31 | 3861 CARPENTER AVENUE, BRONX, New York, 10467 | Grocery Store |
| 2040320-1-DCA | Active | Business | 2016-07-14 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212002177 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110613002170 | 2011-06-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 100429002717 | 2010-04-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129000919 | 2007-01-29 | CERTIFICATE OF INCORPORATION | 2007-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648983 | TO VIO | INVOICED | 2023-05-23 | 1000 | 'TO - Tobacco Other |
| 3599238 | WM VIO | INVOICED | 2023-02-16 | 75 | WM - W&M Violation |
| 3599236 | OL VIO | INVOICED | 2023-02-16 | 350 | OL - Other Violation |
| 3599235 | CL VIO | INVOICED | 2023-02-16 | 250 | CL - Consumer Law Violation |
| 3572875 | TO VIO | CREDITED | 2022-12-28 | 1000 | 'TO - Tobacco Other |
| 3554155 | TS VIO | INVOICED | 2022-11-15 | 1500 | TS - State Fines (Tobacco) |
| 3554156 | SS VIO | INVOICED | 2022-11-15 | 250 | SS - State Surcharge (Tobacco) |
| 3460347 | TP VIO | INVOICED | 2022-07-05 | 2500 | TP - Tobacco Fine Violation |
| 3460348 | TO VIO | INVOICED | 2022-07-05 | 2000 | 'TO - Tobacco Other |
| 3451565 | WM VIO | INVOICED | 2022-06-01 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-13 | 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 |
| 2023-02-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-02-13 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-02-13 | 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 |
| 2022-12-12 | No data | 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 | No data | No data |
| 2022-12-12 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-12 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-08-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-04-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State