CORDOBA DELI-GROCERY CORP.
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| Name: | CORDOBA DELI-GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2015 (10 years ago) |
| Entity Number: | 4796568 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O SAMUEL CORDOBA, 4324 3RD AVE., BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-788-4746
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SAMUEL CORDOBA, 4324 3RD AVE., BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718825 | No data | Retail grocery store | No data | No data | No data | 4324 3RD AVENUE, BROOKLYN, NY, 11232 | No data |
| 0081-21-111782 | No data | Alcohol sale | 2021-07-27 | 2021-07-27 | 2024-09-30 | 4324 3RD AVE, BROOKLYN, New York, 11232 | Grocery Store |
| 2029419-2-DCA | Inactive | Business | 2015-10-13 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150729010070 | 2015-07-29 | CERTIFICATE OF INCORPORATION | 2015-07-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3009269 | WM VIO | INVOICED | 2019-03-28 | 50 | WM - W&M Violation |
| 3007280 | SCALE-01 | INVOICED | 2019-03-25 | 20 | SCALE TO 33 LBS |
| 2755393 | PL VIO | INVOICED | 2018-03-05 | 500 | PL - Padlock Violation |
| 2755496 | OL VIO | INVOICED | 2018-03-05 | 75 | OL - Other Violation |
| 2753885 | SCALE-01 | INVOICED | 2018-03-01 | 20 | SCALE TO 33 LBS |
| 2746942 | TS VIO | INVOICED | 2018-02-22 | 1000 | TS - State Fines (Tobacco) |
| 2746941 | SS VIO | INVOICED | 2018-02-22 | 50 | SS - State Surcharge (Tobacco) |
| 2679904 | SS VIO | CREDITED | 2017-10-23 | 50 | SS - State Surcharge (Tobacco) |
| 2679903 | TP VIO | INVOICED | 2017-10-23 | 2000 | TP - Tobacco Fine Violation |
| 2504111 | NGC | INVOICED | 2016-12-05 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-03-20 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-02-22 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-02-22 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-05-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-10 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State