Search icon

GUEZ DELI GROCERY CORP

Company claim

Is this your business?

Get access!

Company Details

Name: GUEZ DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2017 (8 years ago)
Entity Number: 5123227
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 80 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LUIS E. RODRIGUEZ DOS Process Agent 80 W. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
170420010405 2017-04-20 CERTIFICATE OF INCORPORATION 2017-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3149186 OL VIO INVOICED 2020-01-27 125 OL - Other Violation
3143489 OL VIO CREDITED 2020-01-13 125 OL - Other Violation
3143488 CL VIO CREDITED 2020-01-13 175 CL - Consumer Law Violation
3142458 SCALE-01 INVOICED 2020-01-09 20 SCALE TO 33 LBS
3141779 SCALE-01 CREDITED 2020-01-08 80 SCALE TO 33 LBS
3108829 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
2723784 RENEWAL INVOICED 2018-01-02 110 Cigarette Retail Dealer Renewal Fee
2670229 SCALE-01 INVOICED 2017-09-26 20 SCALE TO 33 LBS
2329732 SCALE-01 INVOICED 2016-04-20 20 SCALE TO 33 LBS
2329426 CL VIO CREDITED 2016-04-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-03 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2020-01-03 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2016-04-12 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2025-02-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOTO
Party Role:
Plaintiff
Party Name:
GUEZ DELI GROCERY CORP
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State