| Name: | DE LUXE DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2012 (13 years ago) |
| Entity Number: | 4213172 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3359 BAYCHESTER AVENUE, BRONX, NY, United States, 10469 |
| Principal Address: | 3359 BAYCHESTER AVE, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-671-9556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL ORTEGA | Chief Executive Officer | 3359 BAYCHESTER AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3359 BAYCHESTER AVENUE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703788 | No data | Retail grocery store | No data | No data | No data | 3359 BAYCHESTER AVE, BRONX, NY, 10469 | No data |
| 0081-21-112211 | No data | Alcohol sale | 2021-11-29 | 2021-11-29 | 2024-11-30 | 3359 BAYCHESTER AVE, BRONX, New York, 10469 | Grocery Store |
| 1451131-DCA | Active | Business | 2012-11-30 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506002208 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307000623 | 2012-03-07 | CERTIFICATE OF INCORPORATION | 2012-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588053 | SCALE-01 | INVOICED | 2023-01-26 | 20 | SCALE TO 33 LBS |
| 3384972 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3353851 | CL VIO | INVOICED | 2021-07-27 | 175 | CL - Consumer Law Violation |
| 3353852 | OL VIO | INVOICED | 2021-07-27 | 375 | OL - Other Violation |
| 3353211 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3126438 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2829596 | SCALE-01 | INVOICED | 2018-08-15 | 20 | SCALE TO 33 LBS |
| 2711918 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2485832 | DCA-SUS | CREDITED | 2016-11-07 | 305 | Suspense Account |
| 2475617 | NGC | INVOICED | 2016-10-25 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | 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 |
| 2023-12-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-04 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-07-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-07-23 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-07-23 | 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 |
| 2016-08-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-08-09 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-08-09 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
