REYES DELI GROCERY CORP.
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| Name: | REYES DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2015 (10 years ago) |
| Entity Number: | 4827045 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 676 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-684-4101
Phone +1 718-931-5491
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYES DELI GROCERY CORP. | DOS Process Agent | 676 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719799 | No data | Retail grocery store | No data | No data | No data | 676 CASTLE HILL AVE, BRONX, NY, 10473 | No data |
| 0081-22-128526 | No data | Alcohol sale | 2022-01-03 | 2022-01-03 | 2024-12-31 | 676 CASTLE HILL AVE, BRONX, New York, 10473 | Grocery Store |
| 2044177-1-DCA | Inactive | Business | 2016-09-27 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150929010313 | 2015-09-29 | CERTIFICATE OF INCORPORATION | 2015-09-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3427514 | SS VIO | INVOICED | 2022-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3427513 | TS VIO | INVOICED | 2022-03-17 | 1500 | TS - State Fines (Tobacco) |
| 3396371 | TP VIO | INVOICED | 2021-12-17 | 2000 | TP - Tobacco Fine Violation |
| 3396372 | TO VIO | INVOICED | 2021-12-17 | 1000 | 'TO - Tobacco Other |
| 3154571 | TS VIO | INVOICED | 2020-02-04 | 750 | TS - State Fines (Tobacco) |
| 3154572 | TP VIO | INVOICED | 2020-02-04 | 750 | TP - Tobacco Fine Violation |
| 3154570 | SS VIO | INVOICED | 2020-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 3131090 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2739822 | SCALE-01 | INVOICED | 2018-02-06 | 20 | SCALE TO 33 LBS |
| 2715470 | RENEWAL | INVOICED | 2017-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-01-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-30 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State