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ORTIZ DELI GROCERY NY CORP.

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Company Details

Name: ORTIZ DELI GROCERY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2023 (2 years ago)
Entity Number: 7092501
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 268 Marcus Garvey BLVD, Brooklyn, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 268 Marcus Garvey BLVD, Brooklyn, NY, United States, 11221

Licenses

Number Type Date Last renew date End date Address Description
0081-24-109533 Alcohol sale 2024-04-09 2024-04-09 2027-03-31 268 Marcus Garvey Blvd, Brooklyn, New York, 11221 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
230928003881 2023-09-28 CERTIFICATE OF INCORPORATION 2023-09-28

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-11 Pleaded 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
2023-12-11 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-12-11 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State