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LOS MELLOS DELI DELI GROCERY CORPORATION

Company Details

Name: LOS MELLOS DELI DELI GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (12 years ago)
Entity Number: 4331665
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: 3448 STEENWICK AVENUE, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-652-7278

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O M.R ACCOUNTANT DOS Process Agent 3448 STEENWICK AVENUE, BRONX, NY, United States, 10475

Licenses

Number Status Type Date End date
1454732-DCA Inactive Business 2013-01-24 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
121212000401 2012-12-12 CERTIFICATE OF INCORPORATION 2012-12-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2094965 SCALE-01 INVOICED 2015-06-02 20 SCALE TO 33 LBS
1901002 OL VIO INVOICED 2014-12-03 375 OL - Other Violation
1867114 OL VIO CREDITED 2014-10-30 375 OL - Other Violation
1240341 LICENSE INVOICED 2013-01-24 110 Cigarette Retail Dealer License Fee
1240342 CNV_TFEE INVOICED 2013-01-24 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-25 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State