| Name: | DESTINY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2012 (13 years ago) |
| Entity Number: | 4218054 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 15 MARCY PLACE, BRONX, NY, United States, 10452 |
| Principal Address: | 15 MARCY PL, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-270-1217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 MARCY PLACE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| CARLOS HERNANDEZ | Chief Executive Officer | 15 MARCY PL, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1430917-DCA | Inactive | Business | 2012-05-22 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506002189 | 2014-05-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120316000659 | 2012-03-16 | CERTIFICATE OF INCORPORATION | 2012-03-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-17 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-15 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-29 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-13 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-09 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 15 MARCY PL, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3150734 | RENEWAL | INVOICED | 2020-01-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930543 | TS VIO | INVOICED | 2018-11-16 | 750 | TS - State Fines (Tobacco) |
| 2930544 | TP VIO | INVOICED | 2018-11-16 | 750 | TP - Tobacco Fine Violation |
| 2930545 | SS VIO | INVOICED | 2018-11-16 | 50 | SS - State Surcharge (Tobacco) |
| 2913869 | TP VIO | CREDITED | 2018-10-22 | 750 | TP - Tobacco Fine Violation |
| 2913868 | TS VIO | CREDITED | 2018-10-22 | 750 | TS - State Fines (Tobacco) |
| 2913870 | SS VIO | CREDITED | 2018-10-22 | 50 | SS - State Surcharge (Tobacco) |
| 2709521 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2648751 | SCALE-01 | INVOICED | 2017-07-28 | 20 | SCALE TO 33 LBS |
| 2372293 | SCALE-01 | INVOICED | 2016-06-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
