Home Page
Counties
Bronx
10460
MALEJO DELI GROCERY CORP.

MALEJO DELI GROCERY CORP.

Company Details

Name:	MALEJO DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2016 (8 years ago)
Entity Number:	5021251
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	592 VAN NEST AVE, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MALEJO DELI GROCERY CORP.	DOS Process Agent	592 VAN NEST AVE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
2080615-1-DCA	Active	Business	2018-12-11	2023-12-31
2046922-1-DCA	Inactive	Business	2016-12-29	2019-12-31

History

Start date	End date	Type	Value
2022-12-23	2022-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-11	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
161011010320	2016-10-11	CERTIFICATE OF INCORPORATION	2016-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-13	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-05	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-27	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-01	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	592 VAN NEST AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3410394	SCALE-01	INVOICED	2022-01-27	20	SCALE TO 33 LBS
3395079	RENEWAL	INVOICED	2021-12-13	200	Tobacco Retail Dealer Renewal Fee
3114285	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3005138	SCALE-01	INVOICED	2019-03-20	20	SCALE TO 33 LBS
2925769	LICENSE	INVOICED	2018-11-05	150	Tobacco Retail Dealer License Fee
2708182	OL VIO	INVOICED	2017-12-11	250	OL - Other Violation
2708183	WM VIO	INVOICED	2017-12-11	400	WM - W&M Violation
2708181	CL VIO	INVOICED	2017-12-11	350	CL - Consumer Law Violation
2701805	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2673297	CL VIO	CREDITED	2017-10-04	175	CL - Consumer Law Violation
2673299	WM VIO	CREDITED	2017-10-04	25	WM - W&M Violation
2673298	OL VIO	CREDITED	2017-10-04	125	OL - Other Violation
2673092	SCALE-01	INVOICED	2017-10-03	20	SCALE TO 33 LBS
2491560	LICENSE	INVOICED	2016-11-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-09-22	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-09-22	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State