| Name: | PANIAGUA DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2009 (15 years ago) |
| Entity Number: | 3870090 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 EAST 115TH ST, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 718-620-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DORA PAYANO | Chief Executive Officer | 203 EAST 115TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 EAST 115TH ST, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628457 | No data | Retail grocery store | No data | No data | No data | 203 E 115TH ST, NEW YORK, NY, 10029 | No data |
| 0081-22-128904 | No data | Alcohol sale | 2022-04-28 | 2022-04-28 | 2025-05-31 | 203 E 115TH STREET, NEW YORK, New York, 10029 | Grocery Store |
| 1340967-DCA | Inactive | Business | 2009-12-15 | No data | 2013-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-04 | 2013-12-04 | Address | 203 EAST 115TH ST, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2013-12-04 | Address | 203 EAST 115TH STREET, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131204002264 | 2013-12-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003267 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022000029 | 2009-10-22 | CERTIFICATE OF INCORPORATION | 2009-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-12 | PANIAGUA DELI GROCERY | 203 E 115TH ST, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-13 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-18 | PANIAGUA DELI GROCERY | 203 E 115TH ST, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-06 | PANIAGUA DELI GROCERY | 203 E 115TH ST, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-09-23 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-22 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-12 | No data | 203 E 115TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
|---|---|---|---|---|---|
| 3670565 | OL VIO | INVOICED | 2023-07-17 | 275 | OL - Other Violation |
| 3669925 | SCALE-01 | INVOICED | 2023-07-14 | 20 | SCALE TO 33 LBS |
| 3090475 | SCALE-01 | INVOICED | 2019-09-27 | 20 | SCALE TO 33 LBS |
| 2766748 | SCALE-01 | INVOICED | 2018-03-30 | 20 | SCALE TO 33 LBS |
| 2460313 | WM VIO | INVOICED | 2016-10-04 | 75 | WM - W&M Violation |
| 2460312 | OL VIO | INVOICED | 2016-10-04 | 250 | OL - Other Violation |
| 2455164 | OL VIO | CREDITED | 2016-09-23 | 250 | OL - Other Violation |
| 2455165 | WM VIO | CREDITED | 2016-09-23 | 75 | WM - W&M Violation |
| 2320936 | SCALE-01 | INVOICED | 2016-04-08 | 20 | SCALE TO 33 LBS |
| 2320618 | CL VIO | INVOICED | 2016-04-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-07-13 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-07-13 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-03-31 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-03-31 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
