| Name: | DOMINIC DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2018 (6 years ago) |
| Entity Number: | 5457103 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1803 MANSION ST, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 917-436-3016
Shares Details
Shares issued 200
Share Par Value 200
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENNYS A ALMONTE | Agent | 1803 MANSION ST, BRONX, NY, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1803 MANSION ST, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081759-2-DCA | Inactive | Business | 2019-01-29 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181211020071 | 2018-12-11 | CERTIFICATE OF INCORPORATION | 2018-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 1803 MANSION 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 |
| 2022-09-15 | No data | 1803 MANSION ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-15 | No data | 1803 MANSION 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 |
| 2021-09-23 | No data | 1803 MANSION ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-04 | No data | 1803 MANSION ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 1803 MANSION 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 |
| 2019-04-04 | No data | 1803 MANSION 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 |
|---|---|---|---|---|---|
| 3618032 | PL VIO | INVOICED | 2023-03-20 | 24300 | PL - Padlock Violation |
| 3618031 | TP VIO | INVOICED | 2023-03-20 | 2000 | TP - Tobacco Fine Violation |
| 3576079 | TP VIO | CREDITED | 2023-01-03 | 2000 | TP - Tobacco Fine Violation |
| 3576080 | PL VIO | CREDITED | 2023-01-03 | 500 | PL - Padlock Violation |
| 3558116 | TP VIO | VOIDED | 2022-11-25 | 2000 | TP - Tobacco Fine Violation |
| 3558117 | PL VIO | VOIDED | 2022-11-25 | 10500 | PL - Padlock Violation |
| 3524785 | PL VIO | VOIDED | 2022-09-20 | 500 | PL - Padlock Violation |
| 3524784 | TP VIO | VOIDED | 2022-09-20 | 2000 | TP - Tobacco Fine Violation |
| 3523656 | SCALE-01 | INVOICED | 2022-09-16 | 20 | SCALE TO 33 LBS |
| 3429882 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-15 | Hearing 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 | 1 | No data |
| 2021-09-23 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-09-23 | Hearing 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 | 1 | No data |
| 2019-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2462987805 | 2020-05-23 | 0202 | PPP | 1803 MANSION ST, BRONX, NY, 10460-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1766888408 | 2021-02-02 | 0202 | PPS | 1803 Mansion St, Bronx, NY, 10460-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
