| Name: | CHAPIMEX DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2013 (12 years ago) |
| Entity Number: | 4470346 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 943 MCDONALD AVE., BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 347-385-1497
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA NOHEMY VIDALS LEON | DOS Process Agent | 943 MCDONALD AVE., BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709783 | No data | Retail grocery store | No data | No data | No data | 943 MCDONALD AVE, BROOKLYN, NY, 11218 | No data |
| 0071-23-137856 | No data | Alcohol sale | 2023-03-29 | 2023-03-29 | 2026-03-31 | 943 MCDONALD AVE, BROOKLYN, New York, 11218 | Grocery Store |
| 2009242-1967-DCA | Inactive | Business | 2014-06-06 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-09 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009000018 | 2013-10-09 | CERTIFICATE OF INCORPORATION | 2013-10-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3465629 | OL VIO | INVOICED | 2022-07-26 | 100 | OL - Other Violation |
| 3065406 | TS VIO | INVOICED | 2019-07-24 | 750 | TS - State Fines (Tobacco) |
| 3065407 | TP VIO | INVOICED | 2019-07-24 | 750 | TP - Tobacco Fine Violation |
| 3065345 | SS VIO | INVOICED | 2019-07-24 | 50 | SS - State Surcharge (Tobacco) |
| 2957266 | OL VIO | INVOICED | 2019-01-04 | 500 | OL - Other Violation |
| 2957245 | CL VIO | INVOICED | 2019-01-04 | 350 | CL - Consumer Law Violation |
| 2927291 | CL VIO | CREDITED | 2018-11-08 | 260 | CL - Consumer Law Violation |
| 2927292 | OL VIO | CREDITED | 2018-11-08 | 250 | OL - Other Violation |
| 2701400 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2534194 | OL VIO | INVOICED | 2017-01-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-10-25 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-11-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-11-17 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
