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FRESA DELI & CAKES INC

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Company Details

Name: FRESA DELI & CAKES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2016 (9 years ago)
Entity Number: 5017683
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 720 COURTLAND AVE, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-484-7558

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRESA DELI & CAKES INC DOS Process Agent 720 COURTLAND AVE, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2048560-2-DCA Inactive Business 2017-02-21 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
161003010161 2016-10-03 CERTIFICATE OF INCORPORATION 2016-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2684436 WM VIO INVOICED 2017-10-31 300 WM - W&M Violation
2684435 OL VIO INVOICED 2017-10-31 435 OL - Other Violation
2681200 TO VIO INVOICED 2017-10-26 1000 'TO - Tobacco Other
2671033 CL VIO CREDITED 2017-09-28 175 CL - Consumer Law Violation
2671035 WM VIO CREDITED 2017-09-28 25 WM - W&M Violation
2671034 OL VIO CREDITED 2017-09-28 250 OL - Other Violation
2670772 SCALE-01 INVOICED 2017-09-27 20 SCALE TO 33 LBS
2670321 TO VIO CREDITED 2017-09-26 750 'TO - Tobacco Other
2670096 CL VIO CREDITED 2017-09-26 175 CL - Consumer Law Violation
2670097 OL VIO CREDITED 2017-09-26 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-18 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-09-18 Hearing Decision $5-20 PURCHASE NOT RECEIPT 1 No data No data 1
2017-09-18 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
2017-09-18 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-09-18 Hearing Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State