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  5. 160 CRESCENT DELI & GROCERY, CORP.

160 CRESCENT DELI & GROCERY, CORP.

Company Details

Name: 160 CRESCENT DELI & GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2007 (17 years ago)
Entity Number: 3555328
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 160 CRESCENT STREET, BROOKLYN, NY, United States, 11208
Principal Address: 248 ARLINGTON AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-277-4259

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JORGE L DIAZ MARTE Chief Executive Officer 248 ARLINGTON AVE, BROOKLYN, NY, United States, 11208

Agent

Name Role Address
JORGE LUIS DIAZ MARTE Agent 248 ARLINGTON AVE., BROOKLYN, NY, 11208

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 160 CRESCENT STREET, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122041 No data Alcohol sale 2023-06-27 2023-06-27 2026-07-31 160 CRESCENT ST, BROOKLYN, New York, 11208 Grocery Store
1269964-DCA Inactive Business 2013-04-03 No data 2022-12-31 No data No data

History

Start date End date Type Value
2009-08-10 2021-01-15 Address 7808 95TH AVE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210115060567 2021-01-15 BIENNIAL STATEMENT 2019-08-01
130524001011 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24
130308000542 2013-03-08 ANNULMENT OF DISSOLUTION 2013-03-08
DP-2036889 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
090810002805 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070813000504 2007-08-13 CERTIFICATE OF INCORPORATION 2007-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-28 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-20 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-06 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 License Confiscated Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-26 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-07 No data 160 CRESCENT ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3266637 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3162385 SCALE-01 INVOICED 2020-02-26 20 SCALE TO 33 LBS
3048757 TP VIO INVOICED 2019-06-20 1000 TP - Tobacco Fine Violation
2934989 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee
2778766 SCALE-01 INVOICED 2018-04-19 20 SCALE TO 33 LBS
2765480 DCA-PP-LF01 INVOICED 2018-03-28 50 Payment Plan Late Fee
2765167 DCA-PP-DEF01 INVOICED 2018-03-27 100 Payment Plan Default Fee
2733940 INTEREST INVOICED 2018-01-25 5.420000076293945 Interest Payment
2717576 INTEREST INVOICED 2017-12-29 11.25 Interest Payment
2702227 INTEREST INVOICED 2017-11-29 16.860000610351562 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-10 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
2017-06-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-06-14 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-06-14 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
2016-05-17 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

160 CRESCENT STREET, BROOKLYN, NY, United States, 11208

CARIBBEAN DELI GROCERY II CORP.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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