EL TIO DELI GROCERY CORP.
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| Name: | EL TIO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4912773 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1721 EAST 174TH STREET, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-893-0019
Phone +1 718-604-1672
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL TIO DELI GROCERY CORP. | DOS Process Agent | 1721 EAST 174TH STREET, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 723223 | No data | Retail grocery store | No data | No data | No data | 1721 EAST 174TH STREET, BRONX, NY, 10472 | No data |
| 0081-22-128879 | No data | Alcohol sale | 2022-07-27 | 2022-07-27 | 2025-07-31 | 1721 E 174TH ST, BRONX, New York, 10472 | Grocery Store |
| 2039482-1-DCA | Active | Business | 2016-06-24 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-15 | 2025-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160315010116 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447576 | CL VIO | INVOICED | 2022-05-16 | 150 | CL - Consumer Law Violation |
| 3445990 | SCALE-01 | INVOICED | 2022-05-10 | 20 | SCALE TO 33 LBS |
| 3384320 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3129709 | RENEWAL | INVOICED | 2019-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2717883 | RENEWAL | INVOICED | 2017-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2589753 | SCALE-01 | INVOICED | 2017-04-13 | 20 | SCALE TO 33 LBS |
| 2589850 | OL VIO | INVOICED | 2017-04-13 | 125 | OL - Other Violation |
| 2360212 | LICENSE | INVOICED | 2016-06-07 | 110 | Cigarette Retail Dealer License Fee |
| 495646 | RENEWAL | INVOICED | 2004-11-23 | 110 | CRD Renewal Fee |
| 495647 | RENEWAL | INVOICED | 2002-12-11 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-05-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-04-03 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State