MAKEY DELI GROCERY # 1 INC.
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| Name: | MAKEY DELI GROCERY # 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2009 (16 years ago) |
| Entity Number: | 3763801 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2704 THIRD AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-993-3156
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO A. TRONCOSO | Chief Executive Officer | 2704 THIRD AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2704 THIRD AVENUE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1309427-DCA | Active | Business | 2009-02-18 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-15 | 2011-04-01 | Address | 2704 THIRD AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219002386 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110401002934 | 2011-04-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115000638 | 2009-01-15 | CERTIFICATE OF INCORPORATION | 2009-01-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3473349 | TP VIO | INVOICED | 2022-08-16 | 2000 | TP - Tobacco Fine Violation |
| 3395234 | SS VIO | INVOICED | 2021-12-13 | 250 | SS - State Surcharge (Tobacco) |
| 3395236 | TP VIO | INVOICED | 2021-12-13 | 750 | TP - Tobacco Fine Violation |
| 3395235 | TS VIO | INVOICED | 2021-12-13 | 1125 | TS - State Fines (Tobacco) |
| 3389398 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3333157 | TP VIO | INVOICED | 2021-05-25 | 1000 | TP - Tobacco Fine Violation |
| 3128241 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712012 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2576161 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2572136 | TO VIO | INVOICED | 2017-03-08 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-06 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2022-08-08 | 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 |
| 2021-12-08 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-05-22 | 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 |
| 2017-01-11 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-08-27 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State