| Name: | 2001 SANTANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2009 (16 years ago) |
| Entity Number: | 3787852 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Principal Address: | 2001 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-792-4600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN B SANTANA | Chief Executive Officer | 2001 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2001 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1338682-DCA | Inactive | Business | 2009-11-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130325002272 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110420002829 | 2011-04-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318000792 | 2009-03-18 | CERTIFICATE OF INCORPORATION | 2009-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-06 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 2001 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3273695 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2942364 | RENEWAL | INVOICED | 2018-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2796936 | SCALE-01 | INVOICED | 2018-06-06 | 20 | SCALE TO 33 LBS |
| 2693765 | SCALE-01 | INVOICED | 2017-11-14 | 20 | SCALE TO 33 LBS |
| 2518481 | RENEWAL | INVOICED | 2016-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2017267 | WM VIO | INVOICED | 2015-03-13 | 25 | WM - W&M Violation |
| 2015799 | SCALE-01 | INVOICED | 2015-03-12 | 20 | SCALE TO 33 LBS |
| 1904105 | RENEWAL | INVOICED | 2014-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1680318 | SCALE-01 | INVOICED | 2014-05-14 | 20 | SCALE TO 33 LBS |
| 218866 | TS VIO | INVOICED | 2013-07-09 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-06 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
