LA BARBIE DELI GROCERY CORP.
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| Name: | LA BARBIE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4572431 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1201 LELAND AVENUE, BRONX, NY, United States, 10472 |
| Principal Address: | 1201LELAND AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 347-691-3003
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA BARBIE DELI GROCERY CORP. | DOS Process Agent | 1201 LELAND AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| OMAR S. HERNANDEZ GONZALEZ | Chief Executive Officer | 1201 LELAND AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010091-2147-DCA | Inactive | Business | 2014-06-27 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-21 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-05 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160523006107 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505010399 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3104293 | TO VIO | INVOICED | 2019-10-18 | 2000 | 'TO - Tobacco Other |
| 3069143 | TO VIO | CREDITED | 2019-08-02 | 1000 | 'TO - Tobacco Other |
| 2804747 | TS VIO | INVOICED | 2018-06-29 | 750 | TS - State Fines (Tobacco) |
| 2804748 | TP VIO | INVOICED | 2018-06-29 | 750 | TP - Tobacco Fine Violation |
| 2804749 | SS VIO | INVOICED | 2018-06-29 | 50 | SS - State Surcharge (Tobacco) |
| 2802471 | SCALE-01 | INVOICED | 2018-06-22 | 20 | SCALE TO 33 LBS |
| 2793487 | SS VIO | CREDITED | 2018-05-25 | 50 | SS - State Surcharge (Tobacco) |
| 2793485 | TS VIO | CREDITED | 2018-05-25 | 750 | TS - State Fines (Tobacco) |
| 2793486 | TP VIO | CREDITED | 2018-05-25 | 750 | TP - Tobacco Fine Violation |
| 2709645 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-05-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State