LOS 2 HERMANITOS II DELI GROCERY CORP.
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| Name: | LOS 2 HERMANITOS II DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2020 (5 years ago) |
| Entity Number: | 5706502 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 865 EAST 165TH STREET, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS 2 HERMANITOS II DELI GROCERY CORP. | DOS Process Agent | 865 EAST 165TH STREET, BRONX, NY, United States, 10459 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-20-110893 | Alcohol sale | 2023-11-02 | 2023-11-02 | 2026-09-30 | 865 E 165TH ST, BRONX, New York, 10459 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211020075 | 2020-02-11 | CERTIFICATE OF INCORPORATION | 2020-02-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3586269 | PL VIO | CREDITED | 2023-01-24 | 57400 | PL - Padlock Violation |
| 3586270 | TO VIO | CREDITED | 2023-01-24 | 1000 | 'TO - Tobacco Other |
| 3586268 | TP VIO | CREDITED | 2023-01-24 | 2000 | TP - Tobacco Fine Violation |
| 3549925 | TP VIO | CREDITED | 2022-11-04 | 2500 | TP - Tobacco Fine Violation |
| 3549946 | PL VIO | CREDITED | 2022-11-04 | 13000 | PL - Padlock Violation |
| 3502803 | OL VIO | INVOICED | 2022-09-02 | 100 | OL - Other Violation |
| 3458202 | PL VIO | INVOICED | 2022-06-24 | 8500 | PL - Padlock Violation |
| 3458201 | TP VIO | INVOICED | 2022-06-24 | 2000 | TP - Tobacco Fine Violation |
| 3422432 | SS VIO | CREDITED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3422431 | TS VIO | CREDITED | 2022-03-02 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 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 |
| 2022-10-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-19 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-19 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-19 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2022-08-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2022-08-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-08-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-08-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State