CASA BONITA GOURMET DELI INC.
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| Name: | CASA BONITA GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2014 (11 years ago) |
| Entity Number: | 4624494 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 125TH ST., NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WEST 125TH ST., NEW YORK, NY, United States, 10027 |
| Number | Type | Address |
|---|---|---|
| 714451 | Retail grocery store | 2 WEST 125TH ST, NEW YORK, NY, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-20 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820010139 | 2014-08-20 | CERTIFICATE OF INCORPORATION | 2014-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3451884 | TS VIO | INVOICED | 2022-06-01 | 1500 | TS - State Fines (Tobacco) |
| 3451885 | SS VIO | INVOICED | 2022-06-01 | 250 | SS - State Surcharge (Tobacco) |
| 3429260 | PL VIO | INVOICED | 2022-03-22 | 11100 | PL - Padlock Violation |
| 3429259 | TP VIO | INVOICED | 2022-03-22 | 1000 | TP - Tobacco Fine Violation |
| 3391720 | OL VIO | INVOICED | 2021-11-26 | 500 | OL - Other Violation |
| 3391769 | PL VIO | INVOICED | 2021-11-26 | 69600 | PL - Padlock Violation |
| 3371004 | OL VIO | CREDITED | 2021-09-17 | 250 | OL - Other Violation |
| 3125775 | SS VIO | INVOICED | 2019-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 3125774 | TS VIO | INVOICED | 2019-12-11 | 1000 | TS - State Fines (Tobacco) |
| 3103471 | PL VIO | INVOICED | 2019-10-16 | 34400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-04 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-07-23 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-12-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-12-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State