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EL RANCHO DELI GROCERY CORP.

EL RANCHO DELI GROCERY CORP.

Company Details

Name:	EL RANCHO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2009 (15 years ago)
Entity Number:	3894322
ZIP code:	10468
County:	Bronx
Place of Formation:	New York
Address:	19 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468
Principal Address:	2222 COMEGYS AVE, SCRANTON, PA, United States, 18509

Contact Details

Phone +1 718-933-3130

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LEONIDES C. MORALES	Chief Executive Officer	19 E. KINGSBRIDGE RD, BRONX, NY, United States, 10468

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	19 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Licenses

Number	Status	Type	Date	End date
2038780-DCA	Inactive	Business	2016-06-08	2018-03-31
2038747-1-DCA	Inactive	Business	2016-06-07	2019-12-31
1344495-DCA	Inactive	Business	2010-02-04	2011-12-31

History

Start date	End date	Type	Value
2025-03-19	2025-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-31	2025-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-31	2025-03-19	Address	19 E. KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250319004543	2025-03-19	BIENNIAL STATEMENT	2025-03-19
091231000693	2009-12-31	CERTIFICATE OF INCORPORATION	2009-12-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-19	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	19 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2931964	OL VIO	INVOICED	2018-11-20	250	OL - Other Violation
2887637	OL VIO	CREDITED	2018-09-20	125	OL - Other Violation
2887745	SCALE-01	INVOICED	2018-09-20	20	SCALE TO 33 LBS
2747224	SCALE-01	INVOICED	2018-02-22	20	SCALE TO 33 LBS
2734363	RENEWAL	INVOICED	2018-01-26	110	Cigarette Retail Dealer Renewal Fee
2655725	SCALE-01	INVOICED	2017-08-14	20	SCALE TO 33 LBS
2583177	WM VIO	INVOICED	2017-03-31	800	WM - W&M Violation
2395758	WM VIO	CREDITED	2016-08-03	50	WM - W&M Violation
2391390	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
2360076	LICENSE	INVOICED	2016-06-07	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2346180	LICENSE	INVOICED	2016-05-13	110	Cigarette Retail Dealer License Fee
1683854	LATE	INVOICED	2014-05-17	100	Scale Late Fee
1658511	SCALE-01	INVOICED	2014-04-22	20	SCALE TO 33 LBS
348043	LATE	INVOICED	2013-05-28	100	Scale Late Fee
222790	WH VIO	INVOICED	2013-05-28	1600	WH - W&M Hearable Violation
348044	CNV_SI	INVOICED	2013-04-16	20	SI - Certificate of Inspection fee (scales)
187192	OL VIO	INVOICED	2012-09-10	500	OL - Other Violation
340470	LATE	INVOICED	2012-08-31	100	Scale Late Fee
340471	CNV_SI	INVOICED	2012-07-31	20	SI - Certificate of Inspection fee (scales)
332021	LATE	INVOICED	2012-01-05	100	Scale Late Fee
161119	OL VIO	INVOICED	2011-12-08	250	OL - Other Violation
169150	WH VIO	INVOICED	2011-12-08	660	WH - W&M Hearable Violation
332022	CNV_SI	INVOICED	2011-12-05	20	SI - Certificate of Inspection fee (scales)
313474	LATE	INVOICED	2010-11-03	100	Scale Late Fee
313475	CNV_SI	INVOICED	2010-10-13	20	SI - Certificate of Inspection fee (scales)
1006118	LICENSE	INVOICED	2010-02-05	110	Cigarette Retail Dealer License Fee
306368	CNV_SI	INVOICED	2009-04-24	20	SI - Certificate of Inspection fee (scales)
901935	RENEWAL	INVOICED	2008-12-10	110	CRD Renewal Fee
901934	LICENSE	INVOICED	2008-08-14	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-10	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
2016-07-21	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1905840

Agricultural Acts

2019-06-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-06-21
Termination Date	2019-08-19
Section	1346
Status	Terminated

Parties

Name	EL RANCHO DELI GROCERY CORP.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State