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  5. AGAVE DELI GROCERY, CORP.

AGAVE DELI GROCERY, CORP.

Company Details

Name: AGAVE DELI GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2010 (15 years ago)
Entity Number: 3968540
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 252 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223
Principal Address: 30 VILLAGE RD, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-266-1006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GELEN A. GARCIA ALARCON Chief Executive Officer 252 KINGS HWY, BROOKLYN, NY, United States, 11223

Agent

Name Role Address
GELEN GARCIA ALARCON Agent 252 KINGS HIGHWAY 1FL, BROOKLYN, NY, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 252 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date Last renew date End date Address Description
0138-23-140398 No data Alcohol sale 2023-05-11 2023-05-11 2026-05-31 252 KINGS HGWY, BROOKLYN, New York, 11223 Food & Beverage Business
1376551-DCA Active Business 2010-11-09 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140729006354 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120813002750 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100701000277 2010-07-01 CERTIFICATE OF INCORPORATION 2010-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-27 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-15 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-09 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-07 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-17 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-01 No data 252 Kings Hwy 11223, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-06-19 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 252 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued 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
3389761 RENEWAL INVOICED 2021-11-17 200 Tobacco Retail Dealer Renewal Fee
3112531 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3052006 CL VIO INVOICED 2019-06-28 175 CL - Consumer Law Violation
3052007 WM VIO INVOICED 2019-06-28 25 WM - W&M Violation
3050147 SCALE-01 INVOICED 2019-06-24 20 SCALE TO 33 LBS
2705122 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2675528 WM VIO INVOICED 2017-10-11 100 WM - W&M Violation
2673537 SCALE-01 INVOICED 2017-10-04 20 SCALE TO 33 LBS
2379685 SCALE-01 INVOICED 2016-07-06 20 SCALE TO 33 LBS
2225981 RENEWAL INVOICED 2015-12-01 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 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
2019-06-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-09-29 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-09-29 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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