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CUEVAS DELI GROCERY CORP

Company Details

Name: CUEVAS DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 2014 (10 years ago)
Date of dissolution: 16 Apr 2018
Entity Number: 4644269
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1299 FRANKLIN AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CUEVAS DELI GROCERY CORP DOS Process Agent 1299 FRANKLIN AVE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2019276-2-DCA Inactive Business 2015-03-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
180416000323 2018-04-16 CERTIFICATE OF DISSOLUTION 2018-04-16
140930010313 2014-09-30 CERTIFICATE OF INCORPORATION 2014-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-23 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-25 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-14 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-23 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-20 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-16 No data 1299 FRANKLIN AVE, Bronx, BRONX, NY, 10456 No 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
2560323 WM VIO INVOICED 2017-02-24 25 WM - W&M Violation
2558667 SCALE-01 INVOICED 2017-02-22 20 SCALE TO 33 LBS
2489116 RENEWAL INVOICED 2016-11-14 110 Cigarette Retail Dealer Renewal Fee
2208052 OL VIO INVOICED 2015-11-02 125 OL - Other Violation
2208057 SCALE-01 INVOICED 2015-11-02 20 SCALE TO 33 LBS
1983133 LICENSE INVOICED 2015-02-13 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-10-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State