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ROCHAMBEAU DELI GROCERY CORP.

Company Details

Name: ROCHAMBEAU DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2013 (11 years ago)
Entity Number: 4484024
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3515 ROCHAMBEAU AVENUE, BRONX, NY, United States, 10467

Contact Details

Phone +1 347-449-5673

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3515 ROCHAMBEAU AVENUE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2012630-1-DCA Inactive Business 2014-08-28 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
131107000546 2013-11-07 CERTIFICATE OF INCORPORATION 2013-11-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-25 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-13 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-04 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-24 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-15 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-18 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-17 No data 3515 ROCHAMBEAU AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2607139 SS VIO INVOICED 2017-05-08 50 SS - State Surcharge (Tobacco)
2607140 TS VIO INVOICED 2017-05-08 1000 TS - State Fines (Tobacco)
2547988 SS VIO INVOICED 2017-02-07 50 SS - State Surcharge (Tobacco)
2547989 TS VIO INVOICED 2017-02-07 1000 TS - State Fines (Tobacco)
2542958 TP VIO INVOICED 2017-01-30 1000 TP - Tobacco Fine Violation
2542960 SS VIO CREDITED 2017-01-30 50 SS - State Surcharge (Tobacco)
2475997 OL VIO INVOICED 2016-10-25 125 OL - Other Violation
2457617 SS VIO CREDITED 2016-09-29 50 SS - State Surcharge (Tobacco)
2457616 TO VIO INVOICED 2016-09-29 1000 'TO - Tobacco Other
2457615 TP VIO INVOICED 2016-09-29 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-24 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-10-24 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-08-18 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-08-18 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-08-18 Hearing Decision PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE 1 No data 1 No data
2016-08-18 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-07-26 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 1 No data No data
2016-07-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-02-01 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-02-01 Pleaded 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 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State