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CUEVAS DELI FOOD CORP

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Company Details

Name: CUEVAS DELI FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2017 (8 years ago)
Entity Number: 5182755
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 5002 SNYDER AVE, APT D-2, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-484-7533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELIX ALEJANDRO CUEVAS DOS Process Agent 5002 SNYDER AVE, APT D-2, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date Last renew date End date Address Description
730614 No data Retail grocery store No data No data No data 940 UTICA AVE, BROOKLYN, NY, 11203 No data
0081-20-110159 No data Alcohol sale 2023-11-15 2023-11-15 2026-11-30 940 UTICA AVE, BROOKLYN, New York, 11203 Grocery Store
2058575-2-DCA Active Business 2017-09-22 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170808010104 2017-08-08 CERTIFICATE OF INCORPORATION 2017-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3555060 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3546675 OL VIO CREDITED 2022-11-02 50 OL - Other Violation
3546674 CL VIO CREDITED 2022-11-02 300 CL - Consumer Law Violation
3546075 SCALE-01 INVOICED 2022-11-01 20 SCALE TO 33 LBS
3268098 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
2938147 OL VIO INVOICED 2018-12-03 125 OL - Other Violation
2937038 SCALE-01 INVOICED 2018-11-30 20 SCALE TO 33 LBS
2924755 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2680186 SCALE-01 INVOICED 2017-10-24 20 SCALE TO 33 LBS
2668357 LICENSE INVOICED 2017-09-21 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-31 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-10-31 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2022-10-31 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-11-20 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State