| Name: | GUABA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2017 (8 years ago) |
| Entity Number: | 5134853 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 774 EAST 149TH STREET, STORE 4, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-292-4561
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUABA DELI GROCERY CORP. | DOS Process Agent | 774 EAST 149TH STREET, STORE 4, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057562-2-DCA | Inactive | Business | 2017-08-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170510010283 | 2017-05-10 | CERTIFICATE OF INCORPORATION | 2017-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-06 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-15 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 774 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2999687 | SS VIO | INVOICED | 2019-03-07 | 50 | SS - State Surcharge (Tobacco) |
| 2999688 | TS VIO | INVOICED | 2019-03-07 | 1500 | TS - State Fines (Tobacco) |
| 2969417 | DCA-SUS | CREDITED | 2019-01-28 | 150 | Suspense Account |
| 2969416 | PROCESSING | INVOICED | 2019-01-28 | 50 | License Processing Fee |
| 2951023 | TP VIO | INVOICED | 2018-12-26 | 2000 | TP - Tobacco Fine Violation |
| 2951024 | SS VIO | CREDITED | 2018-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 2933877 | RENEWAL | CREDITED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712448 | SS VIO | INVOICED | 2017-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 2712447 | TP VIO | INVOICED | 2017-12-18 | 750 | TP - Tobacco Fine Violation |
| 2712446 | TS VIO | INVOICED | 2017-12-18 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2004904 | Fair Labor Standards Act | 2020-06-26 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RAMOS, |
| Role | Plaintiff |
| Name | GUABA DELI GROCERY CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-03-06 |
| Termination Date | 2019-05-03 |
| Section | 1346 |
| Status | Terminated |
Parties
| Name | GUABA DELI GROCERY CORP. |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
