SUAREZ DELI & GROCERY INC.
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| Name: | SUAREZ DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2016 (9 years ago) |
| Entity Number: | 4988221 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 269 E. 188TH ST., BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-329-0377
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 269 E. 188TH ST., BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727222 | No data | Retail grocery store | No data | No data | 269 E 188TH STREET, BRONX, NY, 10458 |
| 2100905-DCA | Inactive | Business | 2021-08-18 | 2022-03-31 | No data |
| 2050941-2-DCA | Inactive | Business | 2017-04-10 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160804010128 | 2016-08-04 | CERTIFICATE OF INCORPORATION | 2016-08-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3428166 | TP VIO | INVOICED | 2022-03-18 | 1750 | TP - Tobacco Fine Violation |
| 3255543 | RENEWAL | INVOICED | 2020-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3157269 | LICENSE | INVOICED | 2020-02-10 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3150307 | DCA-SUS | CREDITED | 2020-01-29 | 65 | Suspense Account |
| 3150306 | PROCESSING | INVOICED | 2020-01-29 | 50 | License Processing Fee |
| 3148642 | INSPECT | CREDITED | 2020-01-25 | 75 | Stoop Line Stand, Inspection Fee 5.01-10 Ft. |
| 3148641 | LICENSE | CREDITED | 2020-01-25 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3027173 | TS VIO | INVOICED | 2019-05-02 | 750 | TS - State Fines (Tobacco) |
| 3027174 | TP VIO | INVOICED | 2019-05-02 | 750 | TP - Tobacco Fine Violation |
| 3027172 | SS VIO | INVOICED | 2019-05-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-16 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | 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 | 1 | No data | No data |
| 2019-04-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State