USA DELI GROCERY CORP.
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| Name: | USA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2008 (17 years ago) |
| Entity Number: | 3662853 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 LENOX AVENUE, NEW YORK, NY, United States, 10026 |
| Principal Address: | 507 W 170 STREET, 3, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-410-7195
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIANO BERROCAL | Chief Executive Officer | 180 LENOX AVENUE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 LENOX AVENUE, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 626766 | No data | Retail grocery store | No data | No data | 180 LENOX AVE, NEW YORK, NY, 10026 |
| 1306716-DCA | Active | Business | 2008-12-26 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2018-10-10 | Address | 91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2018-10-10 | Address | 91 ELIZABETH ST, #B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-04-24 | 2018-10-10 | Address | 180 LENOX AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181010002017 | 2018-10-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 170418000172 | 2017-04-18 | ANNULMENT OF DISSOLUTION | 2017-04-18 |
| DP-2156826 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120607002134 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 080424000617 | 2008-04-24 | CERTIFICATE OF INCORPORATION | 2008-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550751 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3424116 | WM VIO | INVOICED | 2022-03-07 | 25 | WM - W&M Violation |
| 3417833 | WM VIO | CREDITED | 2022-02-15 | 25 | WM - W&M Violation |
| 3417832 | CL VIO | CREDITED | 2022-02-15 | 150 | CL - Consumer Law Violation |
| 3410241 | SCALE-01 | INVOICED | 2022-01-27 | 20 | SCALE TO 33 LBS |
| 3271576 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3171015 | SCALE-01 | INVOICED | 2020-03-25 | 20 | SCALE TO 33 LBS |
| 2934336 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2594504 | SCALE-01 | INVOICED | 2017-04-24 | 20 | SCALE TO 33 LBS |
| 2504372 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-01-26 | 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 |
| 2020-03-12 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | 2 |
| 2016-07-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State