PENA DELI GROCERY CORP.
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| Name: | PENA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2018 (7 years ago) |
| Entity Number: | 5375992 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2337 GRAND CONCOURSE STORE #2, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 347-270-4943
Phone +1 347-862-4556
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENA DELI GROCERY CORP. | DOS Process Agent | 2337 GRAND CONCOURSE STORE #2, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| GREGORIO BELTRE | Chief Executive Officer | 2337 GRAND CONCOURSE STORE #2, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 735537 | No data | Retail grocery store | No data | No data | No data | 2337 GRAND CONCOURSE, BRONX, NY, 10468 | No data |
| 0081-21-101552 | No data | Alcohol sale | 2021-10-05 | 2021-10-05 | 2024-11-30 | 2337 GRAND CONCOURSE AVE, BRONX, New York, 10468 | Grocery Store |
| 2083958-DCA | Inactive | Business | 2019-04-01 | No data | 2020-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220921001830 | 2022-09-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 180716010248 | 2018-07-16 | CERTIFICATE OF INCORPORATION | 2018-07-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550114 | OL VIO | INVOICED | 2022-11-04 | 250 | OL - Other Violation |
| 3550115 | WM VIO | INVOICED | 2022-11-04 | 25 | WM - W&M Violation |
| 3550339 | TP VIO | INVOICED | 2022-11-04 | 300 | TP - Tobacco Fine Violation |
| 3549496 | SCALE-01 | INVOICED | 2022-11-03 | 20 | SCALE TO 33 LBS |
| 3445398 | LICENSEDOC15 | INVOICED | 2022-05-09 | 15 | License Document Replacement |
| 3440004 | OL VIO | CREDITED | 2022-04-20 | 500 | OL - Other Violation |
| 3440003 | PL VIO | CREDITED | 2022-04-20 | 500 | PL - Padlock Violation |
| 3440028 | SS VIO | INVOICED | 2022-04-20 | 250 | SS - State Surcharge (Tobacco) |
| 3440027 | OL VIO | INVOICED | 2022-04-20 | 500 | OL - Other Violation |
| 3440002 | TS VIO | CREDITED | 2022-04-20 | 300 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-11-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2022-11-02 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-04-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-04-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-18 | 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 | 1 | No data | No data |
| 2022-04-18 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2019-06-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State