| Name: | LOS RODRIGUEZ DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2018 (7 years ago) |
| Entity Number: | 5319580 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 879 East 175th Street, Bronx, NY, United States, 10460 |
Contact Details
Phone +1 718-842-5606
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS RODRIGUEZ DELI & GROCERY CORP | DOS Process Agent | 879 East 175th Street, Bronx, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| JUAN RODRIGUEZ | Chief Executive Officer | 879 EAST 175TH STREET, 879 EAST 175TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126525 | No data | Alcohol sale | 2022-11-18 | 2022-11-18 | 2025-12-31 | 879 E 175TH ST, BRONX, New York, 10460 | Grocery Store |
| 2096354-2-DCA | Active | Business | 2020-09-04 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-09 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-09 | 2024-10-28 | Address | 879 EAST 175TH STREET, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028003957 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 180409010553 | 2018-04-09 | CERTIFICATE OF INCORPORATION | 2018-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 879 E 175TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-13 | No data | 879 E 175TH ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | No data | 879 E 175TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 879 E 175TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3605162 | SCALE-01 | INVOICED | 2023-02-28 | 20 | SCALE TO 33 LBS |
| 3605036 | TO VIO | INVOICED | 2023-02-28 | 500 | 'TO - Tobacco Other |
| 3605031 | CL VIO | INVOICED | 2023-02-28 | 250 | CL - Consumer Law Violation |
| 3553521 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3537141 | SS VIO | INVOICED | 2022-10-14 | 250 | SS - State Surcharge (Tobacco) |
| 3537143 | TP VIO | INVOICED | 2022-10-14 | 750 | TP - Tobacco Fine Violation |
| 3537142 | TS VIO | INVOICED | 2022-10-14 | 1875 | TS - State Fines (Tobacco) |
| 3454140 | CL VIO | INVOICED | 2022-06-09 | 150 | CL - Consumer Law Violation |
| 3454141 | WM VIO | INVOICED | 2022-06-09 | 400 | WM - W&M Violation |
| 3435886 | SS VIO | INVOICED | 2022-04-06 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-25 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-05-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-13 | 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 |
| 2024-01-11 | Pleaded | 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 |
| 2024-01-11 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-02-27 | 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 |
| 2023-02-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-10-13 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5586108605 | 2021-03-20 | 0202 | PPP | 879 E 175th St, Bronx, NY, 10460-4734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
