ESTEFANIA DELI GROCERY CORP
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| Name: | ESTEFANIA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2019 (6 years ago) |
| Entity Number: | 5503002 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4824 6TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTEFANIA DE LA CRUZ VASQUEZ | DOS Process Agent | 4824 6TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738374 | Retail grocery store | No data | No data | No data | 4824 6TH AVENUE, BROOKLYN, NY, 11220 | No data |
| 0081-23-102912 | Alcohol sale | 2023-04-14 | 2023-04-14 | 2026-05-31 | 4824 6TH AVE, BROOKLYN, New York, 11220 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190227010391 | 2019-02-27 | CERTIFICATE OF INCORPORATION | 2019-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582636 | OL VIO | INVOICED | 2023-01-17 | 100 | OL - Other Violation |
| 3582635 | CL VIO | INVOICED | 2023-01-17 | 150 | CL - Consumer Law Violation |
| 3582637 | WM VIO | INVOICED | 2023-01-17 | 1200 | WM - W&M Violation |
| 3526795 | CL VIO | CREDITED | 2022-09-27 | 150 | CL - Consumer Law Violation |
| 3526797 | WM VIO | CREDITED | 2022-09-27 | 75 | WM - W&M Violation |
| 3526796 | OL VIO | CREDITED | 2022-09-27 | 100 | OL - Other Violation |
| 3525821 | SCALE-01 | INVOICED | 2022-09-23 | 20 | SCALE TO 33 LBS |
| 3338107 | TP VIO | INVOICED | 2021-06-15 | 1000 | TP - Tobacco Fine Violation |
| 3338108 | PL VIO | INVOICED | 2021-06-15 | 66400 | PL - Padlock Violation |
| 3160919 | DCA-SUS | CREDITED | 2020-02-21 | 100 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-09 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-04-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-04-09 | Default Decision | 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 |
| 2024-04-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-04-09 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-09-22 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-22 | Default Decision | 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 | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State