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EL REY DELI-GROCERY, LLC
Company Details
Name: |
EL REY DELI-GROCERY, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
09 Jun 2009 (16 years ago)
|
Entity Number: |
3820252 |
ZIP code: |
10463
|
County: |
Bronx |
Place of Formation: |
New York |
Address: |
3002 BAILEY AVE., BRONX, NY, United States, 10463 |
Contact Details
Phone
+1 718-884-5280
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
3002 BAILEY AVE., BRONX, NY, United States, 10463
|
Licenses
Number |
Status |
Type |
Date |
Last renew date |
End date |
Address |
Description |
608587
|
No data
|
Retail grocery store
|
No data
|
No data
|
No data
|
3002 BAILEY AVE, BRONX, NY, 10463
|
No data
|
0081-20-108830
|
No data
|
Alcohol sale
|
2024-02-08
|
2024-02-08
|
2026-11-30
|
3002 BAILEY AVE, BRONX, New York, 10463
|
Grocery Store
|
1329768-DCA
|
Inactive
|
Business
|
2009-08-19
|
No data
|
2012-12-31
|
No data
|
No data
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
130725002060
|
2013-07-25
|
BIENNIAL STATEMENT
|
2013-06-01
|
090609000699
|
2009-06-09
|
ARTICLES OF ORGANIZATION
|
2009-06-09
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
3032632
|
OL VIO
|
INVOICED
|
2019-05-07
|
250
|
OL - Other Violation
|
3002906
|
OL VIO
|
CREDITED
|
2019-03-15
|
125
|
OL - Other Violation
|
3002565
|
SCALE-01
|
INVOICED
|
2019-03-14
|
20
|
SCALE TO 33 LBS
|
2562360
|
PL VIO
|
INVOICED
|
2017-02-27
|
9900
|
PL - Padlock Violation
|
2293562
|
SCALE-01
|
INVOICED
|
2016-03-07
|
20
|
SCALE TO 33 LBS
|
183046
|
OL VIO
|
INVOICED
|
2012-12-10
|
1900
|
OL - Other Violation
|
342856
|
CNV_SI
|
INVOICED
|
2012-10-10
|
20
|
SI - Certificate of Inspection fee (scales)
|
164672
|
PL VIO
|
INVOICED
|
2011-09-28
|
5600
|
PL - Padlock Violation
|
163328
|
CNV_LF
|
INVOICED
|
2011-07-08
|
150
|
LF - Late Fee
|
163329
|
INTEREST
|
INVOICED
|
2011-06-20
|
95.62999725341797
|
Interest Payment
|
163330
|
PL VIO
|
INVOICED
|
2011-06-17
|
520
|
PL - Padlock Violation
|
170948
|
WS VIO
|
INVOICED
|
2011-05-26
|
72
|
WS - W&H Non-Hearable Violation
|
147364
|
CL VIO
|
INVOICED
|
2011-05-23
|
300
|
CL - Consumer Law Violation
|
322154
|
CNV_SI
|
INVOICED
|
2011-03-21
|
20
|
SI - Certificate of Inspection fee (scales)
|
163189
|
PL VIO
|
INVOICED
|
2011-03-21
|
4600
|
PL - Padlock Violation
|
1041831
|
RENEWAL
|
INVOICED
|
2011-02-16
|
110
|
CRD Renewal Fee
|
1041832
|
CNV_TFEE
|
INVOICED
|
2011-02-16
|
2.200000047683716
|
WT and WH - Transaction Fee
|
968740
|
LICENSE
|
INVOICED
|
2009-08-21
|
85
|
Cigarette Retail Dealer License Fee
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2019-03-05
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
1
|
No data
|
2016-02-29
|
Hearing Decision
|
UNLICENSED CIGARETTE RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State