DOMINICANA DELI INC.

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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1836 NEREID AVE, BRONX, NY, United States, 10466 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240401039158 | 2024-04-01 | CERTIFICATE OF INCORPORATION | 2024-04-01 |
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