| Name: | PAOLA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670657 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 485 EAST 188TH ST, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-364-2675
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS MARTINEZ | Chief Executive Officer | 485 EAST 188TH ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 EAST 188TH ST, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607880 | No data | Retail grocery store | No data | No data | No data | 485 E 188TH ST, BRONX, NY, 10458 | No data |
| 0081-23-122327 | No data | Alcohol sale | 2023-09-25 | 2023-09-25 | 2026-09-30 | 485 E 188TH STREET, BRONX, New York, 10458 | Grocery Store |
| 1289981-DCA | Active | Business | 2008-06-19 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-12 | 2012-06-28 | Address | 485 E. 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520006310 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006410 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120628002548 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 080512001043 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629718 | TP VIO | INVOICED | 2023-04-14 | 1000 | TP - Tobacco Fine Violation |
| 3394976 | RENEWAL | INVOICED | 2021-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128795 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3107364 | OL VIO | INVOICED | 2019-10-28 | 250 | OL - Other Violation |
| 3075438 | OL VIO | CREDITED | 2019-08-21 | 125 | OL - Other Violation |
| 3074525 | SCALE-01 | INVOICED | 2019-08-19 | 20 | SCALE TO 33 LBS |
| 2709359 | OL VIO | INVOICED | 2017-12-12 | 200 | OL - Other Violation |
| 2709360 | WM VIO | INVOICED | 2017-12-12 | 25 | WM - W&M Violation |
| 2708618 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2707830 | SCALE-01 | INVOICED | 2017-12-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-12 | 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 |
| 2019-08-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-12-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-12-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-12-04 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
