Search icon

CONNIE'S DELI FOOD INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CONNIE'S DELI FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2009 (16 years ago)
Entity Number: 3840203
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 240 EAST 204TH STREET, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CONDEPCION MENDOZA Chief Executive Officer 240 EAST 204TH STREET, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 240 EAST 204TH STREET, BRONX, NY, United States, 10458

History

Start date End date Type Value
2021-12-11 2022-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-07-31 2021-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130802002371 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110824002998 2011-08-24 BIENNIAL STATEMENT 2011-07-01
090731000594 2009-07-31 CERTIFICATE OF INCORPORATION 2009-07-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2654678 CL VIO INVOICED 2017-08-11 350 CL - Consumer Law Violation
2620619 CL VIO CREDITED 2017-06-06 175 CL - Consumer Law Violation
2619311 CL VIO CREDITED 2017-06-02 375 CL - Consumer Law Violation
2618792 SCALE-01 INVOICED 2017-06-01 20 SCALE TO 33 LBS
2124898 CL VIO INVOICED 2015-07-10 175 CL - Consumer Law Violation
2124899 OL VIO INVOICED 2015-07-10 250 OL - Other Violation
2073379 CL VIO CREDITED 2015-05-08 350 CL - Consumer Law Violation
2073380 OL VIO CREDITED 2015-05-08 250 OL - Other Violation
2072644 SCALE-01 INVOICED 2015-05-07 20 SCALE TO 33 LBS
189146 OL VIO INVOICED 2012-12-08 2250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-16 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-04-30 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-04-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-04-30 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$20,200
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,451.38
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $20,200

Court Cases

Court Case Summary

Filing Date:
2021-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CONNIE'S DELI FOOD INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State