| Name: | 469 E P DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4347059 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 469 BROOK AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-758-7307
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTO CASTILLO SOTO | Chief Executive Officer | 469 BROOK AVENUE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 469 BROOK AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1464878-DCA | Inactive | Business | 2013-05-13 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110006903 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 130116000903 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-23 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-01 | No data | 469 BROOK AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2680197 | LL VIO | INVOICED | 2017-10-24 | 375 | LL - License Violation |
| 2668810 | LL VIO | CREDITED | 2017-09-21 | 250 | LL - License Violation |
| 2668306 | SCALE-01 | INVOICED | 2017-09-20 | 20 | SCALE TO 33 LBS |
| 2587177 | INTEREST | INVOICED | 2017-04-10 | 7.5 | Interest Payment |
| 2563518 | TO VIO | INVOICED | 2017-02-28 | 1000 | 'TO - Tobacco Other |
| 2519794 | RENEWAL | INVOICED | 2016-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1896968 | RENEWAL | INVOICED | 2014-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1621098 | SS VIO | INVOICED | 2014-03-14 | 50 | SS - State Surcharge (Tobacco) |
| 1621097 | TP VIO | INVOICED | 2014-03-14 | 750 | TP - Tobacco Fine Violation |
| 1621096 | TS VIO | INVOICED | 2014-03-14 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-12 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-01-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-03-01 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-01 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
