| Name: | PAULINO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2010 (15 years ago) |
| Entity Number: | 3982065 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 798 HUNTS POINT AVENUE, BRONX, NY, United States, 10474 |
| Principal Address: | 798 HUNTS POINT AVE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-328-8932
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO A PAULINO | DOS Process Agent | 798 HUNTS POINT AVENUE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| DOMINGO A PAULINO | Chief Executive Officer | 798 HUNTS POINT AVE, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370145-DCA | Active | Business | 2010-09-09 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 798 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2024-03-08 | Address | 798 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2010-08-06 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-06 | 2024-03-08 | Address | 798 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308003347 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 120914002369 | 2012-09-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100806000498 | 2010-08-06 | CERTIFICATE OF INCORPORATION | 2010-08-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3594403 | SCALE-01 | INVOICED | 2023-02-07 | 20 | SCALE TO 33 LBS |
| 3395999 | RENEWAL | INVOICED | 2021-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370061 | CL VIO | INVOICED | 2021-09-15 | 175 | CL - Consumer Law Violation |
| 3369404 | SCALE-01 | INVOICED | 2021-09-13 | 20 | SCALE TO 33 LBS |
| 3128257 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3058880 | TP VIO | INVOICED | 2019-07-08 | 750 | TP - Tobacco Fine Violation |
| 3058881 | SS VIO | INVOICED | 2019-07-08 | 50 | SS - State Surcharge (Tobacco) |
| 3058879 | TS VIO | INVOICED | 2019-07-08 | 750 | TS - State Fines (Tobacco) |
| 3045185 | SS VIO | CREDITED | 2019-06-11 | 50 | SS - State Surcharge (Tobacco) |
| 3045227 | TP VIO | CREDITED | 2019-06-11 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-06-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-26 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-02-26 | 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 |
| 2019-02-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-02-26 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-04-03 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
