128 P & L DELI GROCERY CORP.
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| Name: | 128 P & L DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2013 (12 years ago) |
| Entity Number: | 4410855 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 128 AUDUBON AVENUE, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-927-0233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PORFIRIO A. MEJIA | Chief Executive Officer | 128 AUDUBON AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128 AUDUBON AVENUE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126320 | No data | Alcohol sale | 2022-11-30 | 2022-11-30 | 2025-11-30 | 128 AUDUBON AVE, NEW YORK, New York, 10032 | Grocery Store |
| 1470672-DCA | Active | Business | 2013-08-08 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006607 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130530000833 | 2013-05-30 | CERTIFICATE OF INCORPORATION | 2013-05-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559063 | RENEWAL | INVOICED | 2022-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3299566 | RENEWAL | INVOICED | 2021-02-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952876 | RENEWAL | INVOICED | 2018-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2637496 | SCALE-01 | INVOICED | 2017-07-06 | 20 | SCALE TO 33 LBS |
| 2523159 | RENEWAL | INVOICED | 2016-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2171888 | SCALE-01 | INVOICED | 2015-09-17 | 20 | SCALE TO 33 LBS |
| 2171632 | CL VIO | CREDITED | 2015-09-17 | 175 | CL - Consumer Law Violation |
| 1954311 | NGC | INVOICED | 2015-01-30 | 20 | No Good Check Fee |
| 1948334 | RENEWAL | INVOICED | 2015-01-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1252437 | LICENSE | INVOICED | 2013-08-08 | 63.75 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-14 | No data | 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 |
| 2024-01-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2015-09-09 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State