| Name: | THRIFTY DELI SUPERMARKET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2007 (18 years ago) |
| Entity Number: | 3540232 |
| ZIP code: | 10453 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3149 BROADWAY, NEW YORK, NY, United States, 10027 |
| Address: | 1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 212-865-0321
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVELISSE HENRIQUEZ | DOS Process Agent | 1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| IVELISSE HENRIQUEZ | Chief Executive Officer | 1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1265756-DCA | Active | Business | 2007-08-24 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-06 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-06 | 2013-07-19 | Address | 1892 ANDREW AVENUE APT: 2E, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130719002102 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002795 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002767 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070706000508 | 2007-07-06 | CERTIFICATE OF INCORPORATION | 2007-07-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644671 | SCALE-01 | INVOICED | 2023-05-11 | 60 | SCALE TO 33 LBS |
| 3554261 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267813 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2915943 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2620292 | CL VIO | INVOICED | 2017-06-05 | 350 | CL - Consumer Law Violation |
| 2598122 | SCALE-01 | INVOICED | 2017-05-01 | 20 | SCALE TO 33 LBS |
| 2597737 | CL VIO | CREDITED | 2017-05-01 | 350 | CL - Consumer Law Violation |
| 2497071 | RENEWAL | INVOICED | 2016-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2288545 | OL VIO | INVOICED | 2016-02-29 | 125 | OL - Other Violation |
| 2282821 | SCALE-01 | INVOICED | 2016-02-23 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-21 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-02-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
