ULERIO DELI & GROCERY CORP.
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| Name: | ULERIO DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2015 (10 years ago) |
| Entity Number: | 4764213 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1001 MACE AVENUE, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-653-3017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULERIO DELI & GROCERY CORP. | DOS Process Agent | 1001 MACE AVENUE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718570 | No data | Retail grocery store | No data | No data | No data | 1001 MACE AVENUE, BRONX, NY, 10469 | No data |
| 0081-21-104717 | No data | Alcohol sale | 2024-07-22 | 2024-07-22 | 2027-07-31 | 1001 MACE AVE, BRONX, New York, 10469 | Grocery Store |
| 2027085-2-DCA | Active | Business | 2015-08-13 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526010333 | 2015-05-26 | CERTIFICATE OF INCORPORATION | 2015-05-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3555162 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3445173 | SCALE-01 | INVOICED | 2022-05-06 | 20 | SCALE TO 33 LBS |
| 3271131 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2969785 | TO VIO | INVOICED | 2019-01-28 | 500 | 'TO - Tobacco Other |
| 2936638 | TO VIO | CREDITED | 2018-11-29 | 1000 | 'TO - Tobacco Other |
| 2933869 | RENEWAL | INVOICED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2884389 | TO VIO | CREDITED | 2018-09-13 | 500 | 'TO - Tobacco Other |
| 2655094 | TO VIO | INVOICED | 2017-08-11 | 750 | 'TO - Tobacco Other |
| 2618089 | SCALE-01 | INVOICED | 2017-05-31 | 20 | SCALE TO 33 LBS |
| 2513386 | RENEWAL | INVOICED | 2016-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-10-16 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2018-09-05 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-08-03 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-07-21 | Pleaded | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State