VALENCIA'S DELI GROCERY CORP.
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| Name: | VALENCIA'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2017 (8 years ago) |
| Entity Number: | 5146959 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 797 EAST 182ND STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-295-4164
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALENCIA'S DELI GROCERY CORP. | DOS Process Agent | 797 EAST 182ND STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-104330 | No data | Alcohol sale | 2023-10-23 | 2023-10-23 | 2026-10-31 | 797 E 182ND ST, BRONX, NY, 10460 | Grocery Store |
| 2057089-2-DCA | Active | Business | 2017-08-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601010306 | 2017-06-01 | CERTIFICATE OF INCORPORATION | 2017-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576978 | RENEWAL | INVOICED | 2023-01-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3272537 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3054710 | TS VIO | INVOICED | 2019-07-02 | 2000 | TS - State Fines (Tobacco) |
| 3054711 | SS VIO | INVOICED | 2019-07-02 | 100 | SS - State Surcharge (Tobacco) |
| 3014075 | TP VIO | INVOICED | 2019-04-08 | 1000 | TP - Tobacco Fine Violation |
| 2949806 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2943543 | SS VIO | CREDITED | 2018-12-13 | 100 | SS - State Surcharge (Tobacco) |
| 2943542 | TP VIO | CREDITED | 2018-12-13 | 1000 | TP - Tobacco Fine Violation |
| 2909143 | TS VIO | CREDITED | 2018-10-15 | 1500 | TS - State Fines (Tobacco) |
| 2909144 | TP VIO | CREDITED | 2018-10-15 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-03-12 | 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 |
| 2018-10-11 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2018-10-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State