CARLOS DELI & GROCERY INC
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| Name: | CARLOS DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (8 years ago) |
| Entity Number: | 5207856 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2118 WESTCHESTER AVE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 929-422-4460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2118 WESTCHESTER AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732005 | No data | Retail grocery store | No data | No data | 2118 WESTCHESTER AVE, BRONX, NY, 10462 |
| 2065726-2-DCA | Active | Business | 2018-02-06 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170926010148 | 2017-09-26 | CERTIFICATE OF INCORPORATION | 2017-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653539 | PL VIO | INVOICED | 2023-06-06 | 1200 | PL - Padlock Violation |
| 3653540 | OL VIO | INVOICED | 2023-06-06 | 2000 | OL - Other Violation |
| 3648892 | TP VIO | INVOICED | 2023-05-23 | 2000 | TP - Tobacco Fine Violation |
| 3642509 | TP VIO | INVOICED | 2023-05-05 | 2000 | TP - Tobacco Fine Violation |
| 3621341 | TP VIO | CREDITED | 2023-03-24 | 4000 | TP - Tobacco Fine Violation |
| 3615223 | DCA-SUS | CREDITED | 2023-03-14 | 2000 | Suspense Account |
| 3599860 | OL VIO | INVOICED | 2023-02-17 | 4000 | OL - Other Violation |
| 3599859 | PL VIO | INVOICED | 2023-02-17 | 23600 | PL - Padlock Violation |
| 3554432 | TP VIO | CREDITED | 2022-11-16 | 2000 | TP - Tobacco Fine Violation |
| 3550942 | OL VIO | INVOICED | 2022-11-07 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-12 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-09-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-09-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-09-12 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-09-12 | 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 | No data | No data | No data |
| 2023-08-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-08-21 | Default Decision | 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 |
| 2023-02-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-08 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State