| Name: | MORENO DELI GROCERY I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2009 (16 years ago) |
| Entity Number: | 3810744 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 951 E 180TH STREET, BRONX, NY, United States, 10460 |
| Principal Address: | 951 EAST 180TH ST, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-733-7126
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NILSON NUMEZ PAULINO | Chief Executive Officer | 951 EAST 180TH ST, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 951 E 180TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325574-DCA | Inactive | Business | 2009-07-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002358 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002344 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514000772 | 2009-05-14 | CERTIFICATE OF INCORPORATION | 2009-05-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3393205 | SCALE-01 | INVOICED | 2021-12-03 | 40 | SCALE TO 33 LBS |
| 3282102 | RENEWAL | INVOICED | 2021-01-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2933887 | RENEWAL | INVOICED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2749755 | SCALE-01 | INVOICED | 2018-02-26 | 40 | SCALE TO 33 LBS |
| 2705758 | TP VIO | INVOICED | 2017-12-05 | 750 | TP - Tobacco Fine Violation |
| 2705759 | SS VIO | INVOICED | 2017-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 2705757 | TS VIO | INVOICED | 2017-12-05 | 750 | TS - State Fines (Tobacco) |
| 2690953 | TS VIO | CREDITED | 2017-11-07 | 750 | TS - State Fines (Tobacco) |
| 2690954 | TP VIO | CREDITED | 2017-11-07 | 750 | TP - Tobacco Fine Violation |
| 2690955 | SS VIO | CREDITED | 2017-11-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-10-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-09-15 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
