-
Home Page
›
-
Counties
›
-
Kings
›
-
11237
›
-
ESPUMA DELI GROCERY CORP
Company Details
| 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
Agent
| Name |
Role |
Address |
|
JOSE A. ZAMORA
|
Agent
|
305 WYCKOFF AVE, BROOKLYN, NY, 11237
|
DOS Process Agent
| Name |
Role |
Address |
|
ESPUMA DELI GROCERY CORP
|
DOS Process Agent
|
305 WYCKOFF AVE, BROOKLYN, NY, United States, 11237
|
Licenses
| Number |
Type |
Address |
|
714598
|
Retail grocery store
|
305 WYCKOFF AVE, BROOKLYN, NY, 11237
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140225010017
|
2014-02-25
|
CERTIFICATE OF INCORPORATION
|
2014-02-25
|
Fine And Fees
| 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
|
|
1971567
|
SCALE-01
|
INVOICED
|
2015-02-02
|
20
|
SCALE TO 33 LBS
|
Issued Charges
| 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
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
