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381 ELIO'S DELI GROCERY CORP

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Company Details

Name: 381 ELIO'S DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2015 (9 years ago)
Entity Number: 4868200
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 381 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIGUEL JR. ROSARIO DOS Process Agent 381 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Filings

Filing Number Date Filed Type Effective Date
151222010275 2015-12-22 CERTIFICATE OF INCORPORATION 2015-12-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2614327 WM VIO INVOICED 2017-05-19 800 WM - W&M Violation
2614326 OL VIO INVOICED 2017-05-19 500 OL - Other Violation
2614245 CL VIO INVOICED 2017-05-19 350 CL - Consumer Law Violation
2562539 WM VIO CREDITED 2017-02-27 50 WM - W&M Violation
2562538 OL VIO CREDITED 2017-02-27 250 OL - Other Violation
2562537 CL VIO CREDITED 2017-02-27 175 CL - Consumer Law Violation
2373022 CL VIO VOIDED 2016-06-27 175 CL - Consumer Law Violation
2373023 OL VIO VOIDED 2016-06-27 250 OL - Other Violation
2373024 WM VIO VOIDED 2016-06-27 50 WM - W&M Violation
2264978 WM VIO VOIDED 2016-01-27 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-15 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-01-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-01-15 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2016-01-15 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State