| Name: | DELI GROCERY VILLA NUEVA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2015 (10 years ago) |
| Entity Number: | 4757378 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1065 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES VILLARREAL | DOS Process Agent | 1065 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150512010220 | 2015-05-12 | CERTIFICATE OF INCORPORATION | 2015-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 1065 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 1065 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 1065 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2986390 | SCALE-01 | INVOICED | 2019-02-21 | 20 | SCALE TO 33 LBS |
| 2575730 | WM VIO | INVOICED | 2017-03-16 | 25 | WM - W&M Violation |
| 2575728 | CL VIO | INVOICED | 2017-03-16 | 175 | CL - Consumer Law Violation |
| 2575729 | OL VIO | INVOICED | 2017-03-16 | 75 | OL - Other Violation |
| 2570432 | CL VIO | CREDITED | 2017-03-06 | 350 | CL - Consumer Law Violation |
| 2570433 | OL VIO | CREDITED | 2017-03-06 | 75 | OL - Other Violation |
| 2570434 | WM VIO | CREDITED | 2017-03-06 | 25 | WM - W&M Violation |
| 2557034 | SCALE-01 | INVOICED | 2017-02-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-07 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-02-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-07 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-02-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
