ESPUMA DELI GROCERY CORP
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| Name: | ESPUMA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2014 (11 years ago) |
| Entity Number: | 4534071 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 305 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE A. ZAMORA | Agent | 305 WYCKOFF AVE, BROOKLYN, NY, 11237 |
| Name | Role | Address |
|---|---|---|
| ESPUMA DELI GROCERY CORP | DOS Process Agent | 305 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Number | Type | Address |
|---|---|---|
| 714598 | Retail grocery store | 305 WYCKOFF AVE, BROOKLYN, NY, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225010017 | 2014-02-25 | CERTIFICATE OF INCORPORATION | 2014-02-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3627780 | SCALE-01 | INVOICED | 2023-04-10 | 20 | SCALE TO 33 LBS |
| 3442082 | SCALE-01 | INVOICED | 2022-04-27 | 20 | SCALE TO 33 LBS |
| 2796311 | WM VIO | INVOICED | 2018-06-05 | 1200 | WM - W&M Violation |
| 2796310 | CL VIO | INVOICED | 2018-06-05 | 260 | CL - Consumer Law Violation |
| 2787226 | WM VIO | CREDITED | 2018-05-07 | 100 | WM - W&M Violation |
| 2787165 | CL VIO | CREDITED | 2018-05-07 | 175 | CL - Consumer Law Violation |
| 2783358 | SCALE-01 | INVOICED | 2018-04-30 | 20 | SCALE TO 33 LBS |
| 2570780 | SCALE-01 | INVOICED | 2017-03-06 | 20 | SCALE TO 33 LBS |
| 2364049 | SCALE-01 | INVOICED | 2016-06-14 | 20 | SCALE TO 33 LBS |
| 1980454 | CL VIO | CREDITED | 2015-02-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-20 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-04-20 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-04-20 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-01-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State