KIMBERLY DELI GROCERY CORP.
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| Name: | KIMBERLY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2024 (2 years ago) |
| Entity Number: | 7230083 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3340 44 FORT INDEPENDENCE STREET, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMBERLY F. CUEVAS DE LEON | Agent | 9 LYONS PLACE, BSMT, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY DELI GROCERY CORP | DOS Process Agent | 3340 44 FORT INDEPENDENCE STREET, BRONX, NY, United States, 10463 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 761307 | Retail grocery store | No data | No data | No data | 3340-44 FORT INDEPENDENCE STREET, BRONX, NY, 10463 | No data |
| 0081-25-100005 | Alcohol sale | 2025-01-02 | 2025-01-02 | 2027-12-31 | 3340 44 Fort Independence St, Bronx, New York, 10463 | Grocery Store |
| 0524-24-23836 | Alcohol sale | 2024-08-05 | 2024-08-05 | 2024-11-03 | 3340 44 Fort Independence St, Bronx, New York, 10463 | Temporary retail |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004337 | 2024-01-16 | CERTIFICATE OF INCORPORATION | 2024-01-16 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2025-03-11 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-11 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State