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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3515 ROCHAMBEAU AVENUE, BRONX, NY, United States, 10467 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2012630-1-DCA | Inactive | Business | 2014-08-28 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131107000546 | 2013-11-07 | CERTIFICATE OF INCORPORATION | 2013-11-07 |
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 |
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 |
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