| Name: | CARREON GROCERY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Entity Number: | 4343324 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4975 BROADWAY, NEW YORK, NY, United States, 10034 |
| Principal Address: | 4975 BROADWAY A, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4975 BROADWAY, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| GERBI M CARREON | Chief Executive Officer | 4975 BROADWAY, NEW YORK, NY, United States, 10034 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 705488 | Retail grocery store | No data | No data | No data | 4975 BROADWAY, NEW YORK, NY, 10034 | No data |
| 0071-22-114707 | Alcohol sale | 2022-03-18 | 2022-03-18 | 2025-03-31 | 4975 BROADWAY, NEW YORK, New York, 10034 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-10 | 2019-01-15 | Address | 4975 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2013-01-09 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106062117 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060773 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 180323000360 | 2018-03-23 | ANNULMENT OF DISSOLUTION | 2018-03-23 |
| DP-2228142 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 150210006280 | 2015-02-10 | BIENNIAL STATEMENT | 2015-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3150290 | PROCESSING | INVOICED | 2020-01-29 | 50 | License Processing Fee |
| 3150289 | DCA-SUS | CREDITED | 2020-01-29 | 150 | Suspense Account |
| 3117294 | LICENSE | CREDITED | 2019-11-19 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3117295 | BLUEDOT | CREDITED | 2019-11-19 | 160 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2725753 | OL VIO | INVOICED | 2018-01-08 | 400 | OL - Other Violation |
| 2725752 | CL VIO | INVOICED | 2018-01-08 | 350 | CL - Consumer Law Violation |
| 2691388 | OL VIO | CREDITED | 2017-11-08 | 262.5 | OL - Other Violation |
| 2691387 | CL VIO | CREDITED | 2017-11-08 | 375 | CL - Consumer Law Violation |
| 2312191 | WM VIO | INVOICED | 2016-03-30 | 100 | WM - W&M Violation |
| 2312190 | OL VIO | INVOICED | 2016-03-30 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-05-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2017-10-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-10-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-10-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2016-02-17 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-02-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-02-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-05-05 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
