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DOMINICANA DELI INC.

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Company Details

Name: DOMINICANA DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2024 (a year ago)
Entity Number: 7293990
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 1836 NEREID AVE, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1836 NEREID AVE, BRONX, NY, United States, 10466

Licenses

Number Type Date Last renew date End date Address Description
0071-25-116372 Alcohol sale 2025-07-12 2025-07-12 2028-06-30 1836 Nereid Ave, Bronx, New York, 10466 Grocery Store
0524-25-02990 Alcohol sale 2025-02-14 2025-02-14 2025-08-13 1836 Nereid Ave, Bronx, New York, 10466 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
240401039158 2024-04-01 CERTIFICATE OF INCORPORATION 2024-04-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2025-04-23 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State