| Name: | MALEJO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2016 (9 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
| Name | Role | Address |
|---|---|---|
| MALEJO DELI GROCERY CORP. | DOS Process Agent | 592 VAN NEST AVE, BRONX, NY, United States, 10460 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161011010320 | 2016-10-11 | CERTIFICATE OF INCORPORATION | 2016-10-11 |
| 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 |
| 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: 24 Mar 2025
Sources: New York Secretary of State
