| Name: | B M C B DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2009 (16 years ago) |
| Entity Number: | 3787888 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 931 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
| Principal Address: | 931 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-863-6018
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZULEMA M BAEZ | Chief Executive Officer | 931 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 931 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1315943-DCA | Active | Business | 2009-04-27 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405002419 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002063 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318000840 | 2009-03-18 | CERTIFICATE OF INCORPORATION | 2009-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-15 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 931 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No 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 |
|---|---|---|---|---|---|
| 3599701 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3390014 | RENEWAL | INVOICED | 2021-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3369827 | TP VIO | INVOICED | 2021-09-14 | 750 | TP - Tobacco Fine Violation |
| 3369826 | TS VIO | INVOICED | 2021-09-14 | 1125 | TS - State Fines (Tobacco) |
| 3369785 | SS VIO | INVOICED | 2021-09-14 | 250 | SS - State Surcharge (Tobacco) |
| 3127061 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2763307 | SCALE-01 | INVOICED | 2018-03-23 | 20 | SCALE TO 33 LBS |
| 2708234 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2370297 | SCALE-01 | INVOICED | 2016-06-22 | 20 | SCALE TO 33 LBS |
| 2224743 | RENEWAL | INVOICED | 2015-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-07 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
