LOS TRES HERMANITOS DELI GROCERY CORP.
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| Name: | LOS TRES HERMANITOS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2012 (13 years ago) |
| Entity Number: | 4265999 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 654 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-430-1111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 654 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703503 | No data | Retail grocery store | No data | No data | No data | 654 MORRIS PARK AVE, BRONX, NY, 10462 | No data |
| 0081-21-112479 | No data | Alcohol sale | 2021-12-07 | 2021-12-07 | 2024-12-31 | 654 MORRIS PARK AVE, BRONX, New York, 10462 | Grocery Store |
| 1442077-DCA | Active | Business | 2012-12-12 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120702000540 | 2012-07-02 | CERTIFICATE OF INCORPORATION | 2012-07-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3613775 | SCALE-01 | INVOICED | 2023-03-10 | 20 | SCALE TO 33 LBS |
| 3386432 | RENEWAL | INVOICED | 2021-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372744 | SCALE-01 | INVOICED | 2021-09-24 | 20 | SCALE TO 33 LBS |
| 3128989 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3062234 | CL VIO | INVOICED | 2019-07-16 | 350 | CL - Consumer Law Violation |
| 3062235 | OL VIO | INVOICED | 2019-07-16 | 250 | OL - Other Violation |
| 3038997 | OL VIO | CREDITED | 2019-05-23 | 125 | OL - Other Violation |
| 3038996 | CL VIO | CREDITED | 2019-05-23 | 175 | CL - Consumer Law Violation |
| 3037269 | SCALE-01 | INVOICED | 2019-05-20 | 20 | SCALE TO 33 LBS |
| 2805925 | SCALE-01 | INVOICED | 2018-07-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-01 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-03-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-05-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-05-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-03-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-10-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-06-01 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State