160 CRESCENT DELI & GROCERY, CORP.
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| Name: | 160 CRESCENT DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2007 (18 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
| Name | Role | Address |
|---|---|---|
| JORGE L DIAZ MARTE | Chief Executive Officer | 248 ARLINGTON AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| JORGE LUIS DIAZ MARTE | Agent | 248 ARLINGTON AVE., BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 CRESCENT STREET, BROOKLYN, NY, United States, 11208 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State