| Name: | CRUZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2015 (10 years ago) |
| Entity Number: | 4787817 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 53 WEST 167TH STREET, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-932-0108
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRUZ DELI GROCERY CORP. | DOS Process Agent | 53 WEST 167TH STREET, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028875-2-DCA | Inactive | Business | 2015-09-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150710010263 | 2015-07-10 | CERTIFICATE OF INCORPORATION | 2015-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-28 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 53 W 167TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2813783 | PL VIO | INVOICED | 2018-07-17 | 375 | PL - Padlock Violation |
| 2813421 | SCALE-01 | INVOICED | 2018-07-16 | 20 | SCALE TO 33 LBS |
| 2769471 | TO VIO | INVOICED | 2018-04-02 | 1000 | 'TO - Tobacco Other |
| 2741986 | TO VIO | CREDITED | 2018-02-09 | 750 | 'TO - Tobacco Other |
| 2523013 | RENEWAL | INVOICED | 2016-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2401125 | TO VIO | INVOICED | 2016-08-24 | 500 | 'TO - Tobacco Other |
| 2297095 | TO VIO | CREDITED | 2016-03-11 | 1250 | 'TO - Tobacco Other |
| 2177987 | LICENSE | INVOICED | 2015-09-28 | 85 | Cigarette Retail Dealer License Fee |
| 2177312 | DCA-SUS | CREDITED | 2015-09-25 | 57.5 | Suspense Account |
| 2177311 | PROCESSING | CREDITED | 2015-09-25 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-12 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-23 | Default Decision | 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 | No data | 1 | No data |
| 2016-02-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
