| Name: | 2080 VALENTINE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2021 (4 years ago) |
| Entity Number: | 5971144 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 317 E 181ST ST, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PENA | DOS Process Agent | 317 E 181ST ST, BRONX, NY, United States, 10457 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 749946 | Retail grocery store | No data | No data | No data | 2080 VALENTINE AVE, BRONX, NY, 10457 | No data |
| 0081-24-114785 | Alcohol sale | 2024-05-22 | 2024-05-22 | 2027-04-30 | 2080 VALENTINE AVE, BRONX, New York, 10457 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323010672 | 2021-03-23 | CERTIFICATE OF INCORPORATION | 2021-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3450020 | WM VIO | INVOICED | 2022-05-24 | 25 | WM - W&M Violation |
| 3440230 | WM VIO | CREDITED | 2022-04-21 | 25 | WM - W&M Violation |
| 3440229 | OL VIO | CREDITED | 2022-04-21 | 50 | OL - Other Violation |
| 3440228 | CL VIO | CREDITED | 2022-04-21 | 150 | CL - Consumer Law Violation |
| 3439534 | PL VIO | INVOICED | 2022-04-19 | 500 | PL - Padlock Violation |
| 3438871 | SCALE-01 | INVOICED | 2022-04-15 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-04-14 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-04-14 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-14 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-04-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
