| Name: | RIVERA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2017 (8 years ago) |
| Entity Number: | 5113515 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4301 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 646-670-6330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4301 WHITE PLAINS RD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| ROBERT RIVERA | Chief Executive Officer | 891 E 169TH STREET APT 1, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 736829 | No data | Retail grocery store | No data | No data | No data | 400 SOUNDVIEW AVE, BRONX, NY, 10473 | No data |
| 731578 | No data | Retail grocery store | No data | No data | No data | 4301 WHITE PLAINS ROAD, BRONX, NY, 10466 | No data |
| 0081-21-110401 | No data | Alcohol sale | 2024-05-06 | 2024-05-06 | 2027-04-30 | 4301 WHITE PLAINS RD, BRONX, New York, 10466 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-03 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-03 | 2023-08-22 | Address | 75 MAIDEN LANE, SUITE 902, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822000628 | 2023-08-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 170403010366 | 2017-04-03 | CERTIFICATE OF INCORPORATION | 2017-04-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671079 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3671078 | TS VIO | INVOICED | 2023-07-18 | 1500 | TS - State Fines (Tobacco) |
| 3670067 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3670066 | TS VIO | INVOICED | 2023-07-14 | 2500 | TS - State Fines (Tobacco) |
| 3631774 | WM VIO | INVOICED | 2023-04-20 | 400 | WM - W&M Violation |
| 3631772 | CL VIO | INVOICED | 2023-04-20 | 150 | CL - Consumer Law Violation |
| 3631773 | OL VIO | INVOICED | 2023-04-20 | 150 | OL - Other Violation |
| 3626043 | TO VIO | INVOICED | 2023-04-05 | 2000 | 'TO - Tobacco Other |
| 3626042 | TP VIO | INVOICED | 2023-04-05 | 4000 | TP - Tobacco Fine Violation |
| 3588744 | CL VIO | CREDITED | 2023-01-27 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-17 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-08-17 | Default Decision | 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 | No data | No data | No data |
| 2023-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-01 | No data | 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 | No data | No data | No data |
| 2023-06-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-25 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2023-01-25 | 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 |
| 2023-01-18 | 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
