| Name: | EL BARRIO GROCERY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2008 (17 years ago) |
| Entity Number: | 3666552 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 39 WEST 183, BRONX, NY, United States, 10453 |
| Principal Address: | 39 W 183RD ST, 2719, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-563-5234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMIR NAGI | Chief Executive Officer | 2719 24TH AVE, 2ND FL, CORONA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 WEST 183, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1296103-DCA | Inactive | Business | 2008-08-19 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2012-07-11 | Address | 39 WEST 183, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711002179 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002168 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080502000616 | 2008-05-02 | CERTIFICATE OF INCORPORATION | 2008-05-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2007080 | TP VIO | INVOICED | 2015-03-03 | 2000 | TP - Tobacco Fine Violation |
| 2007082 | SS VIO | CREDITED | 2015-03-03 | 100 | SS - State Surcharge (Tobacco) |
| 2007081 | TO VIO | INVOICED | 2015-03-03 | 2000 | 'TO - Tobacco Other |
| 2007079 | TS VIO | INVOICED | 2015-03-03 | 4000 | TS - State Fines (Tobacco) |
| 2007055 | SS VIO | INVOICED | 2015-03-03 | 100 | SS - State Surcharge (Tobacco) |
| 1971508 | PL VIO | INVOICED | 2015-02-02 | 4300 | PL - Padlock Violation |
| 1971492 | TP VIO | INVOICED | 2015-02-02 | 4000 | TP - Tobacco Fine Violation |
| 1971491 | TS VIO | INVOICED | 2015-02-02 | 1500 | TS - State Fines (Tobacco) |
| 1971460 | SS VIO | INVOICED | 2015-02-02 | 50 | SS - State Surcharge (Tobacco) |
| 1971493 | TO VIO | INVOICED | 2015-02-02 | 4000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-21 | 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 |
| 2014-12-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-21 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-11-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-11-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-11-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-10 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-11-10 | 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 |
| 2014-11-10 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
