| Name: | DELI GROCERY MONTEFU CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2014 (11 years ago) |
| Entity Number: | 4517698 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 215 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-854-8375
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN G GUTIERREZ SANTOS | DOS Process Agent | 215 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| JUAN G GUTIERREZ SANTOS | Chief Executive Officer | 3548 TRYON AVE APT 1B, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711714 | No data | Retail grocery store | No data | No data | No data | 215 EAST GUNHILL RD, BRONX, NY, 10467 | No data |
| 0081-23-103055 | No data | Alcohol sale | 2023-06-08 | 2023-06-08 | 2026-08-31 | 215 E GUN HILL RD, BRONX, New York, 10467 | Grocery Store |
| 2003876-1035-DCA | Active | Business | 2014-02-25 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-23 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-23 | 2024-09-05 | Address | 215 EAST GUNHILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000903 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 140123000005 | 2014-01-23 | CERTIFICATE OF INCORPORATION | 2014-01-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448717 | LICENSEDOC15 | INVOICED | 2022-05-19 | 15 | License Document Replacement |
| 3384541 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381309 | WM VIO | INVOICED | 2021-10-18 | 400 | WM - W&M Violation |
| 3353818 | SCALE-01 | INVOICED | 2021-07-27 | 20 | SCALE TO 33 LBS |
| 3353927 | WM VIO | CREDITED | 2021-07-27 | 25 | WM - W&M Violation |
| 3117736 | RENEWAL | INVOICED | 2019-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712989 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2623127 | SCALE-01 | INVOICED | 2017-06-09 | 20 | SCALE TO 33 LBS |
| 2361068 | SCALE-01 | INVOICED | 2016-06-08 | 20 | SCALE TO 33 LBS |
| 2245175 | RENEWAL | INVOICED | 2015-12-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-22 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2021-07-23 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-03-16 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-03-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | 7 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
