CARLITOS DELI GROCERY CORP.
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| Name: | CARLITOS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2014 (11 years ago) |
| Entity Number: | 4600465 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 540 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017165-1-DCA | Inactive | Business | 2015-01-08 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140701010133 | 2014-07-01 | CERTIFICATE OF INCORPORATION | 2014-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2696235 | CL VIO | INVOICED | 2017-11-17 | 175 | CL - Consumer Law Violation |
| 2696236 | OL VIO | INVOICED | 2017-11-17 | 750 | OL - Other Violation |
| 2694057 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2413777 | OL VIO | CREDITED | 2016-09-06 | 125 | OL - Other Violation |
| 2413782 | OL VIO | INVOICED | 2016-09-06 | 125 | OL - Other Violation |
| 2404633 | SCALE-01 | INVOICED | 2016-09-01 | 20 | SCALE TO 33 LBS |
| 2220065 | RENEWAL | INVOICED | 2015-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2085878 | SCALE-01 | INVOICED | 2015-05-20 | 20 | SCALE TO 33 LBS |
| 2074064 | SS VIO | INVOICED | 2015-05-08 | 50 | SS - State Surcharge (Tobacco) |
| 2074063 | TP VIO | INVOICED | 2015-05-08 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-08 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-11-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-03-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State