| Name: | LOS TIOS DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2017 (8 years ago) |
| Entity Number: | 5164080 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 206 HOYT STREET, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-855-5023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 HOYT STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057338-2-DCA | Inactive | Business | 2017-08-22 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170630010458 | 2017-06-30 | CERTIFICATE OF INCORPORATION | 2017-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-26 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-11 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-16 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-09 | No data | 206 HOYT ST, Brooklyn, BROOKLYN, NY, 11217 | Warning | 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 |
|---|---|---|---|---|---|
| 2926898 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2925180 | WM VIO | INVOICED | 2018-11-02 | 25 | WM - W&M Violation |
| 2925179 | OL VIO | INVOICED | 2018-11-02 | 375 | OL - Other Violation |
| 2921733 | SCALE-01 | INVOICED | 2018-10-31 | 20 | SCALE TO 33 LBS |
| 2705714 | TO VIO | INVOICED | 2017-12-05 | 500 | 'TO - Tobacco Other |
| 2654407 | LICENSE | INVOICED | 2017-08-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-10-23 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-11-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
