DOMINICANO DELI INC
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| Name: | DOMINICANO DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2020 (5 years ago) |
| Entity Number: | 5841699 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1836 NEREID AVENUE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINICANO DELI INC | DOS Process Agent | 1836 NEREID AVENUE, BRONX, NY, United States, 10466 |
| Number | Type | Address |
|---|---|---|
| 745193 | Retail grocery store | 1836 NEREID AVE, BRONX, NY, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200922010836 | 2020-09-22 | CERTIFICATE OF INCORPORATION | 2020-09-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3321446 | CL VIO | INVOICED | 2021-04-28 | 350 | CL - Consumer Law Violation |
| 3321447 | OL VIO | INVOICED | 2021-04-28 | 500 | OL - Other Violation |
| 3296913 | OL VIO | CREDITED | 2021-02-17 | 250 | OL - Other Violation |
| 3296912 | CL VIO | CREDITED | 2021-02-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-12 | 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 |
| 2021-02-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State