JOSE DELI GROCERY CORP.
Share on:
| Name: | JOSE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2012 (13 years ago) |
| Entity Number: | 4212037 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 221 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
| Principal Address: | 221 ST ANNS AVE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-993-1406
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| JOSE RUBIO | Chief Executive Officer | 221 ST ANNS AVE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607185 | No data | Retail grocery store | No data | No data | No data | 221 ST ANNS AVE, BRONX, NY, 10454 | No data |
| 0081-22-130574 | No data | Alcohol sale | 2022-02-18 | 2022-02-18 | 2025-02-28 | 221 ST ANNS AVE, BRONX, New York, 10454 | Grocery Store |
| 1436611-DCA | Active | Business | 2012-07-10 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002044 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120305000863 | 2012-03-05 | CERTIFICATE OF INCORPORATION | 2012-03-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657614 | TP VIO | INVOICED | 2023-06-16 | 5000 | TP - Tobacco Fine Violation |
| 3619219 | SCALE-01 | INVOICED | 2023-03-21 | 20 | SCALE TO 33 LBS |
| 3619208 | OL VIO | CREDITED | 2023-03-21 | 50 | OL - Other Violation |
| 3610253 | TS VIO | INVOICED | 2023-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3610254 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3594530 | TS VIO | INVOICED | 2023-02-07 | 1500 | TS - State Fines (Tobacco) |
| 3594531 | SS VIO | INVOICED | 2023-02-07 | 250 | SS - State Surcharge (Tobacco) |
| 3551395 | TP VIO | INVOICED | 2022-11-09 | 6000 | TP - Tobacco Fine Violation |
| 3528120 | TP VIO | INVOICED | 2022-10-03 | 6000 | TP - Tobacco Fine Violation |
| 3471342 | TP VIO | CREDITED | 2022-08-09 | 5750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-12-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-08-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-07 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | No data | No data |
| 2023-05-04 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-04 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-04 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-03-20 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-03-20 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State