PANCHITO DELI AND GROCERY CORPORATION
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| Name: | PANCHITO DELI AND GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2022 (4 years ago) |
| Entity Number: | 6365288 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 429 COMMERCE ST, HAWTHORNE, NY, United States, 10532 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAN CIFUENTES AGUILAR | DOS Process Agent | 429 COMMERCE ST, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| MARIAN CIFUENTES AGUILAR - HOMERO CIFUENTES PEREZ | Agent | 429 COMMERCE ST, HAWTHORNE, NY, 10532 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103004250 | 2022-01-03 | CERTIFICATE OF INCORPORATION | 2022-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1565845 | DCA-PP-DEF01 | INVOICED | 2014-01-21 | 100 | Payment Plan Default Fee |
| 1541093 | DCA-PP-LF01 | INVOICED | 2013-12-21 | 50 | Payment Plan Late Fee |
| 1522666 | INTEREST | INVOICED | 2013-12-03 | 36.689998626708984 | Interest Payment |
| 204716 | OL VIO | INVOICED | 2013-10-09 | 350 | OL - Other Violation |
| 214861 | PL VIO | INVOICED | 2013-10-09 | 3200 | PL - Padlock Violation |
| 352475 | LATE | INVOICED | 2013-09-26 | 100 | Scale Late Fee |
| 352476 | CNV_SI | INVOICED | 2013-09-05 | 20 | SI - Certificate of Inspection fee (scales) |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State