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  5. LUNA DELI MINI MARKET CORP.

LUNA DELI MINI MARKET CORP.

Company Details

Name: LUNA DELI MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2014 (11 years ago)
Entity Number: 4572417
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 2820 BAILEY AVENUE, BRONX, NY, United States, 10463
Principal Address: 541 ISHAM STREET, 24 B, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 718-548-3583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUNA DELI MINI MARKET CORP. DOS Process Agent 2820 BAILEY AVENUE, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
ANDY L LUNA Chief Executive Officer 2820 BAILEY AVENUE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date Last renew date End date Address Description
712807 No data Retail grocery store No data No data No data 2820 BAILEY AVE, BRONX, NY, 10463 No data
0081-23-100535 No data Alcohol sale 2023-09-05 2023-09-05 2026-08-31 2820 BAILEY AVE, BRONX, New York, 10463 Grocery Store
2013009-1-DCA Inactive Business 2014-09-05 No data 2017-12-31 No data No data

History

Start date End date Type Value
2023-09-28 2023-09-28 Address 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2016-05-23 2023-09-28 Address 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2014-05-05 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-05 2023-09-28 Address 2820 BAILEY AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928004152 2023-09-28 BIENNIAL STATEMENT 2022-05-01
160523006266 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140505010385 2014-05-05 CERTIFICATE OF INCORPORATION 2014-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-03 LUNA DELI MINI MARKET 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2024-04-16 LUNA DELI MINI MARKET 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 C Food Inspection Department of Agriculture and Markets 09A - The handwash sink in the deli food preparation area is noted cluttered with various items. Items removed from sink during the inspection. - The handwash facility in the toilet room is observed lacking hand soap and a sanitary drying device.
2024-02-01 LUNA DELI MINI MARKET 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 B Food Inspection Department of Agriculture and Markets 04E - The deli slicer is not properly maintained as follows: the blade and blade cover have heavy accumulation of malodorous dried food residues and the food tray cannot be taken off for cleaning due to a broken off knob. Worker cleaned and sanitized machine at time of inspection.
2023-05-22 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-02 LUNA DELI MINI MARKET 2820 BAILEY AVE, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2020-02-24 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-17 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-06 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-31 No data 2820 BAILEY AVE, Bronx, BRONX, NY, 10463 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
3650223 CL VIO CREDITED 2023-05-25 150 CL - Consumer Law Violation
3650224 OL VIO CREDITED 2023-05-25 150 OL - Other Violation
3650225 WM VIO CREDITED 2023-05-25 25 WM - W&M Violation
3649326 SCALE-01 INVOICED 2023-05-23 20 SCALE TO 33 LBS
3200299 OL VIO INVOICED 2020-08-21 250 OL - Other Violation
3166801 OL VIO CREDITED 2020-03-05 125 OL - Other Violation
3166056 SCALE-01 INVOICED 2020-03-03 20 SCALE TO 33 LBS
2952381 SCALE-01 INVOICED 2018-12-27 20 SCALE TO 33 LBS
2725700 WM VIO INVOICED 2018-01-08 400 WM - W&M Violation
2725699 CL VIO INVOICED 2018-01-08 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-22 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-05-22 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-05-22 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-05-22 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2020-02-24 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-10-31 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-10-31 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-10-31 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Related by officers

No related officers

Related by address

2820 BAILEY AVENUE, BRONX, NY, United States, 10463

2820 NEW PARKING CORP ANA-DELI MINI-MART CORPORATION 2820 DIROCIEL GROCERY, INC. 2820 JONATHAN GROCERY CORP. U.S.A. PARKING SYSTEM CORP.

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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