| Name: | CHOLULA II DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2009 (16 years ago) |
| Entity Number: | 3760980 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 633 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address: | 863 KENT AVE, APT. 2, BROOKLYN, NY, United States, 11205 |
Contact Details
Phone +1 718-638-2519
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYNA COHETERO | Chief Executive Officer | 633 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| CHOLULA II DELI & GROCERY INC. | DOS Process Agent | 633 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617231 | No data | Retail grocery store | No data | No data | No data | 633 MYRTLE AVE, BROOKLYN, NY, 11205 | No data |
| 0081-21-113149 | No data | Alcohol sale | 2021-10-21 | 2021-10-21 | 2024-10-31 | 633 MYRTLE AVE, BROOKLYN, New York, 11205 | Grocery Store |
| 1309826-DCA | Active | Business | 2009-02-23 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-29 | 2021-01-05 | Address | 633 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2009-01-08 | 2019-01-29 | Address | REYNA COHETERO, 633 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061252 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060421 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 150120006405 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130315002369 | 2013-03-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110531002777 | 2011-05-31 | BIENNIAL STATEMENT | 2011-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3558499 | SCALE-01 | INVOICED | 2022-11-25 | 20 | SCALE TO 33 LBS |
| 3556962 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390030 | SCALE-01 | INVOICED | 2021-11-17 | 20 | SCALE TO 33 LBS |
| 3265076 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113158 | WM VIO | INVOICED | 2019-11-07 | 400 | WM - W&M Violation |
| 3112261 | SCALE-01 | INVOICED | 2019-11-06 | 20 | SCALE TO 33 LBS |
| 2922387 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2752451 | OL VIO | INVOICED | 2018-03-01 | 75 | OL - Other Violation |
| 2741279 | OL VIO | CREDITED | 2018-02-08 | 75 | OL - Other Violation |
| 2741278 | CL VIO | CREDITED | 2018-02-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-10-29 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-10-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-01-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-01-30 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-01-26 | 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 |
| 2016-09-23 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-08-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-08-22 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
