| 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 |
| 130109000490 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-24 | CARREON GROCERY DELI | 4975 BROADWAY, NEW YORK, New York, NY, 10034 | B | Food Inspection | Department of Agriculture and Markets | 01D - Raw beef and raw pork products in plastic zip lock bags are offered for sale In the retail area and are not from an approved source. No invoice was available at the firm. A total of 6.0 pounds of meat products destroyed under signed waiver during inspection. |
| 2023-04-10 | CARREON GROCERY DELI | 4975 BROADWAY, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-22 | CARREON GROCERY DELI | 4975 BROADWAY, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-12-17 | No data | 4975 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 4975 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 4975 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 4975 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| 2017-10-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | 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 |
| 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 |
| 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 |
| 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 |
| 2014-05-05 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
