LOS CATRACHOS DELI CORP
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| Name: | LOS CATRACHOS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2017 (8 years ago) |
| Entity Number: | 5128995 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 948 DUMONT AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-494-7767
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 948 DUMONT AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729753 | No data | Retail grocery store | No data | No data | No data | 948 DUMONT AVE, BROOKLYN, NY, 11207 | No data |
| 0081-23-102666 | No data | Alcohol sale | 2023-09-07 | 2023-09-07 | 2026-08-31 | 948 DUMONT AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2056726-2-DCA | Active | Business | 2017-08-07 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170501010349 | 2017-05-01 | CERTIFICATE OF INCORPORATION | 2017-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618804 | SCALE-01 | INVOICED | 2023-03-21 | 20 | SCALE TO 33 LBS |
| 3558596 | RENEWAL | INVOICED | 2022-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3341522 | TP VIO | INVOICED | 2021-06-25 | 1750 | TP - Tobacco Fine Violation |
| 3341520 | SS VIO | INVOICED | 2021-06-25 | 250 | SS - State Surcharge (Tobacco) |
| 3341523 | TO VIO | INVOICED | 2021-06-25 | 1000 | 'TO - Tobacco Other |
| 3341521 | TS VIO | INVOICED | 2021-06-25 | 1125 | TS - State Fines (Tobacco) |
| 3261275 | RENEWAL | INVOICED | 2020-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2934475 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2660262 | SCALE-01 | INVOICED | 2017-08-28 | 20 | SCALE TO 33 LBS |
| 2644014 | LICENSE | INVOICED | 2017-07-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-02 | No data | 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 | No data | No data |
| 2024-10-02 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2021-06-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-23 | 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 |
| 2021-06-23 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-06-23 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State