RIVERA DELI CORP, NY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4301 WHITE PLAINS RD, BRONX, NY, United States, 10466

Chief Executive Officer

Name	Role	Address
ROBERT RIVERA	Chief Executive Officer	891 E 169TH STREET APT 1, BRONX, NY, United States, 10459

Licenses

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
0081-22-126413	No data	Alcohol sale	2022-06-22	2022-06-22	2025-06-30	400 SOUNDVIEW AVE, BRONX, New York, 10473	Grocery Store
2082145-1-DCA	Inactive	Business	2019-02-11	No data	2023-12-31	No data	No data
2063506-2-DCA	Inactive	Business	2017-12-18	No data	2018-01-18	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-01	RIVERA DELI	4301 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10466	C	Food Inspection	Department of Agriculture and Markets	13D - The date and results of the most recent sanitary inspection are not posted.
2024-06-13	RIVERA DELI	4301 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10466	C	Food Inspection	Department of Agriculture and Markets	04F - Approximately 35-50 fresh shiny appearing mouse droppings were noted on floor and on shelves containing containing bags of chips in the retail area. - Approximately 15-20 fresh shiny appearing mouse droppings were noted on floor in space between snack food display and front of deli service cooler in the retail area.
2024-03-22	RIVERA DELI	400 SOUNDVIEW AVE, BRONX, Bronx, NY, 10473	C	Food Inspection	Department of Agriculture and Markets	12F - Pork in the basement ware wash sink is is being improperly thawed.
2023-06-05	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-01	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	4301 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-05	RIVERA DELI	400 SOUNDVIEW AVE, BRONX, Bronx, NY, 10473	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-20	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	MELO MANIA DELI CORP	4301 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10466	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-20	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-28	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	4301 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-01	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	400 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	4301 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	4301 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Warning 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
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
3588095	SCALE-01	INVOICED	2023-01-26	20	SCALE TO 33 LBS
3585135	CL VIO	CREDITED	2023-01-20	150	CL - Consumer Law Violation
3585137	WM VIO	CREDITED	2023-01-20	25	WM - W&M Violation
3585136	OL VIO	CREDITED	2023-01-20	150	OL - Other Violation
3584138	SCALE-01	INVOICED	2023-01-19	20	SCALE TO 33 LBS
3408636	TS VIO	INVOICED	2022-01-20	1125	TS - State Fines (Tobacco)
3408637	TP VIO	INVOICED	2022-01-20	1750	TP - Tobacco Fine Violation
3408639	SS VIO	INVOICED	2022-01-20	250	SS - State Surcharge (Tobacco)
3408638	TO VIO	INVOICED	2022-01-20	1000	'TO - Tobacco Other
3386733	RENEWAL	INVOICED	2021-11-03	200	Tobacco Retail Dealer Renewal Fee
3108255	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3102380	WM VIO	INVOICED	2019-10-11	25	WM - W&M Violation
3102379	OL VIO	INVOICED	2019-10-11	125	OL - Other Violation
3102342	SCALE-01	INVOICED	2019-10-11	20	SCALE TO 33 LBS
3101857	OL VIO	INVOICED	2019-10-10	125	OL - Other Violation
3101404	SCALE-01	INVOICED	2019-10-09	20	SCALE TO 33 LBS
3004069	PL VIO	INVOICED	2019-03-19	300	PL - Padlock Violation
2984567	PL VIO	CREDITED	2019-02-19	300	PL - Padlock Violation
2970320	PL VIO	INVOICED	2019-01-29	500	PL - Padlock Violation
2951269	LICENSE	INVOICED	2018-12-26	150	Tobacco Retail Dealer License Fee
2924459	PL VIO	CREDITED	2018-11-02	5800	PL - Padlock Violation
2835019	PL VIO	CREDITED	2018-08-30	500	PL - Padlock Violation
2731073	PROCESSING	INVOICED	2018-01-19	27.5	License Processing Fee
2731074	DCA-SUS	CREDITED	2018-01-19	57.5	Suspense Account
2709746	LICENSE	CREDITED	2017-12-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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
2023-01-25	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
2023-01-18	Default Decision	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	No data	1	No data
2023-01-18	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-01-18	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-09	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2023-01-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-09	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	1	No data
2021-09-02	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2021-09-02	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
2021-09-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-02	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-10-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-10-03	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-10-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2019-02-07	Settlement (Pre-Hearing)	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-08-28	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data

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

RIVERA DELI CORP

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address