PALMAREJO DELI GROCERY CORP
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| Name: | PALMAREJO DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2013 (12 years ago) |
| Entity Number: | 4392149 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 72 RIVERDALE AVENUE, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 718-684-3038
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 RIVERDALE AVENUE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 708855 | No data | Retail grocery store | No data | No data | No data | 72 RIVERDALE AVE, BROOKLYN, NY, 11212 | No data |
| 0081-22-126115 | No data | Alcohol sale | 2022-09-22 | 2022-09-22 | 2025-09-30 | 72 RIVERDALE AVE, BROOKLYN, New York, 11212 | Grocery Store |
| 1464762-DCA | Inactive | Business | 2013-05-16 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130422000765 | 2013-04-22 | CERTIFICATE OF INCORPORATION | 2013-04-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2761762 | OL VIO | INVOICED | 2018-03-20 | 125 | OL - Other Violation |
| 2756096 | SCALE-01 | INVOICED | 2018-03-06 | 20 | SCALE TO 33 LBS |
| 2755736 | OL VIO | CREDITED | 2018-03-06 | 125 | OL - Other Violation |
| 2755735 | CL VIO | CREDITED | 2018-03-06 | 175 | CL - Consumer Law Violation |
| 2470979 | SCALE-01 | INVOICED | 2016-10-13 | 20 | SCALE TO 33 LBS |
| 2177967 | TS VIO | INVOICED | 2015-09-28 | 1125 | TS - State Fines (Tobacco) |
| 2177968 | TP VIO | INVOICED | 2015-09-28 | 1500 | TP - Tobacco Fine Violation |
| 2177969 | SS VIO | INVOICED | 2015-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 2113258 | INTEREST | INVOICED | 2015-06-25 | 4.550000190734863 | Interest Payment |
| 2088820 | INTEREST | INVOICED | 2015-05-25 | 12.350000381469727 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-08-22 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-08-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-22 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-22 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-08-22 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2018-02-22 | 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 |
| 2018-02-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-08-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-08-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State