| Name: | ESMERALDA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (11 years ago) |
| Entity Number: | 4601873 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 986 ROGERS PLACE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 785-552-2352
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESMERALDA DELI GROCERY CORP. | DOS Process Agent | 986 ROGERS PLACE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 713684 | No data | Retail grocery store | No data | No data | 986 ROGERS PL, BRONX, NY, 10459 |
| 2012757-1-DCA | Active | Business | 2014-09-02 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703010107 | 2014-07-03 | CERTIFICATE OF INCORPORATION | 2014-07-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3525393 | SCALE-01 | INVOICED | 2022-09-22 | 20 | SCALE TO 33 LBS |
| 3390060 | RENEWAL | INVOICED | 2021-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3245168 | TP VIO | INVOICED | 2020-10-08 | 1000 | TP - Tobacco Fine Violation |
| 3198936 | OL VIO | INVOICED | 2020-08-17 | 500 | OL - Other Violation |
| 3168526 | OL VIO | CREDITED | 2020-03-11 | 250 | OL - Other Violation |
| 3168270 | OL VIO | CREDITED | 2020-03-10 | 125 | OL - Other Violation |
| 3167694 | SCALE-01 | INVOICED | 2020-03-09 | 20 | SCALE TO 33 LBS |
| 3130195 | NGC | INVOICED | 2019-12-19 | 20 | No Good Check Fee |
| 3126328 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2730994 | SCALE-01 | INVOICED | 2018-01-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-18 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2021-08-18 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2021-08-18 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2020-03-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-02-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-04-11 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-09-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-01 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-09-01 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
