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3 HERMANA'S DELI GROCERY CORP.

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Company Details

Name: 3 HERMANA'S DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2022 (3 years ago)
Entity Number: 6441461
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3004 HEATH AVE, BRONX, NY, United States, 10463

Contact Details

Phone +1 646-897-7010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3 HERMANA'S DELI GROCERY CORP DOS Process Agent 3004 HEATH AVE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
2106164-1-DCA Inactive Business 2022-05-19 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
220328001464 2022-03-28 CERTIFICATE OF INCORPORATION 2022-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615627 SS VIO INVOICED 2023-03-14 250 SS - State Surcharge (Tobacco)
3615626 TS VIO INVOICED 2023-03-14 1500 TS - State Fines (Tobacco)
3601723 OL VIO INVOICED 2023-02-22 1000 OL - Other Violation
3601722 PL VIO INVOICED 2023-02-22 5700 PL - Padlock Violation
3557605 TP VIO INVOICED 2022-11-23 2000 TP - Tobacco Fine Violation
3520274 TS VIO CREDITED 2022-09-06 1125 TS - State Fines (Tobacco)
3520275 TP VIO CREDITED 2022-09-06 1750 TP - Tobacco Fine Violation
3520273 SS VIO CREDITED 2022-09-06 250 SS - State Surcharge (Tobacco)
3520263 OL VIO CREDITED 2022-09-06 500 OL - Other Violation
3520260 SS VIO CREDITED 2022-09-06 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-01 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-01 Default Decision 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 1 No data
2022-09-01 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State