| Name: | EL SUAVE DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2015 (10 years ago) |
| Entity Number: | 4778316 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 980 BRONX PARK SOUTH, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-584-8450
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 980 BRONX PARK SOUTH, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026218-2-DCA | Inactive | Business | 2015-07-27 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622010232 | 2015-06-22 | CERTIFICATE OF INCORPORATION | 2015-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-15 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 980 BRONX PARK S, Bronx, BRONX, NY, 10460 | No 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 |
|---|---|---|---|---|---|
| 2770336 | PL VIO | INVOICED | 2018-04-03 | 4800 | PL - Padlock Violation |
| 2749720 | PL VIO | CREDITED | 2018-02-26 | 500 | PL - Padlock Violation |
| 2740510 | TP VIO | INVOICED | 2018-02-07 | 2000 | TP - Tobacco Fine Violation |
| 2675283 | CL VIO | INVOICED | 2017-10-11 | 175 | CL - Consumer Law Violation |
| 2669264 | CL VIO | CREDITED | 2017-09-22 | 350 | CL - Consumer Law Violation |
| 2540832 | OL VIO | INVOICED | 2017-01-27 | 125 | OL - Other Violation |
| 2536533 | SCALE-01 | INVOICED | 2017-01-20 | 20 | SCALE TO 33 LBS |
| 2502996 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2138038 | LICENSE | INVOICED | 2015-07-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-11-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-09-11 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-17 | 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: 14 Jan 2025
Sources: New York Secretary of State
