| Name: | FERNANDEZ & FERNANDEZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 years ago) |
| Entity Number: | 4844610 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 201 HARBOR BLVD, STATEN ISLAND, NY, United States, 10303 |
| Principal Address: | 201 HARBOR ROAD, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-448-7536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 HARBOR BLVD, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| FRAKLIN FERNANDEZ | Chief Executive Officer | 201 HARBOR ROAD, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 720048 | No data | Retail grocery store | No data | No data | No data | 201 HARBOR RD, STATEN ISLAND, NY, 10303 | No data |
| 0081-22-119950 | No data | Alcohol sale | 2022-03-10 | 2022-03-10 | 2025-03-31 | 201 HARBOR RD, STATEN ISLAND, New York, 10303 | Grocery Store |
| 2032273-1-DCA | Inactive | Business | 2016-01-07 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-04 | 2019-04-15 | Address | 201 HARBOR RD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190415002021 | 2019-04-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104000219 | 2015-11-04 | CERTIFICATE OF INCORPORATION | 2015-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 201 HARBOR RD, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3646287 | WM VIO | INVOICED | 2023-05-16 | 50 | WM - W&M Violation |
| 3634314 | OL VIO | CREDITED | 2023-04-27 | 100 | OL - Other Violation |
| 3634315 | WM VIO | CREDITED | 2023-04-27 | 50 | WM - W&M Violation |
| 3633173 | SCALE-01 | INVOICED | 2023-04-25 | 40 | SCALE TO 33 LBS |
| 3106416 | SCALE-01 | INVOICED | 2019-10-24 | 20 | SCALE TO 33 LBS |
| 2802402 | PL VIO | INVOICED | 2018-06-22 | 500 | PL - Padlock Violation |
| 2792471 | TO VIO | INVOICED | 2018-05-22 | 2000 | 'TO - Tobacco Other |
| 2738488 | DCA-SUS | CREDITED | 2018-02-01 | 125 | Suspense Account |
| 2728732 | TO VIO | INVOICED | 2018-01-16 | 750 | 'TO - Tobacco Other |
| 2727787 | SCALE-01 | INVOICED | 2018-01-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-04-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2023-04-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-06-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-03-10 | Hearing 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 |
| 2018-01-08 | 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 |
| 2018-01-08 | 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 |
| 2016-12-02 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-12-02 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-12-02 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5790987405 | 2020-05-13 | 0202 | PPP | 201 HARBOR RD, STATEN ISLAND, NY, 10303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
