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  5. SMILE DELI GROCERY, LTD.

SMILE DELI GROCERY, LTD.

Company Details

Name: SMILE DELI GROCERY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1986 (38 years ago)
Entity Number: 1116820
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 758 W 181ST STREET, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-923-8924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 758 W 181ST STREET, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name Role Address
CHUNG I. CHOI Chief Executive Officer 758 W 181ST STREET, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date Last renew date End date Address Description
622198 No data Retail grocery store No data No data No data 758 W 181ST ST, NEW YORK, NY, 10033 No data
0081-23-112852 No data Alcohol sale 2023-02-14 2023-02-14 2026-01-31 758 W 181ST STREET, NEW YORK, New York, 10033 Grocery Store
1041845-DCA Inactive Business 2009-03-10 No data 2021-12-31 No data No data
0832044-DCA Inactive Business 1996-06-11 No data 2020-03-31 No data No data

History

Start date End date Type Value
1995-05-25 2006-12-06 Address 758 WEST 181 STREET, NEW YORK, NY, 10033, 4728, USA (Type of address: Chief Executive Officer)
1995-05-25 2006-12-06 Address 758 WEST 181 STREET, NEW YORK, NY, 10033, 4728, USA (Type of address: Principal Executive Office)
1995-05-25 2006-12-06 Address 758 WEST 181 STREET, NEW YORK, NY, 10033, 4728, USA (Type of address: Service of Process)
1992-12-30 1995-05-25 Address 42-15 LAYTON ST, ELMHURST, NY, 11737, USA (Type of address: Chief Executive Officer)
1992-12-30 1995-05-25 Address 758 WEST 181ST ST, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
1986-12-10 1995-05-25 Address 758 WEST 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110103002333 2011-01-03 BIENNIAL STATEMENT 2010-12-01
090123003257 2009-01-23 BIENNIAL STATEMENT 2008-12-01
061206002540 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050119002605 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021125002370 2002-11-25 BIENNIAL STATEMENT 2002-12-01
001128002226 2000-11-28 BIENNIAL STATEMENT 2000-12-01
961217002097 1996-12-17 BIENNIAL STATEMENT 1996-12-01
950525002203 1995-05-25 BIENNIAL STATEMENT 1993-12-01
921230002735 1992-12-30 BIENNIAL STATEMENT 1992-12-01
B433166-4 1986-12-10 CERTIFICATE OF INCORPORATION 1986-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-29 SMILE DELI 758 W 181ST ST, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2023-02-21 No data 758 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-06 No data 758 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 SMILE DELI 758 W 181ST ST, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-10-31 SMILE DELI 758 W 181ST ST, NEW YORK, New York, NY, 10033 C Food Inspection Department of Agriculture and Markets 15E - Unused equipment and materials in the basement are stored in a manner which inhibits proper cleaning and inspection and provide a rodent harborage.
2022-08-29 SMILE DELI 758 W 181ST ST, NEW YORK, New York, NY, 10033 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in the produce processing area is observed to lack sanitary drying device. - Handwash facility in the unisex restroom is observed to lack sanitary drying device.
2022-07-14 No data 758 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-12 No data 758 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 804 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 758 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619474 OL VIO INVOICED 2023-03-22 300 OL - Other Violation
3619473 CL VIO INVOICED 2023-03-22 150 CL - Consumer Law Violation
3619475 WM VIO INVOICED 2023-03-22 1600 WM - W&M Violation
3581035 OL VIO CREDITED 2023-01-12 175 OL - Other Violation
3581034 CL VIO CREDITED 2023-01-12 150 CL - Consumer Law Violation
3581036 WM VIO CREDITED 2023-01-12 100 WM - W&M Violation
3578878 SCALE-01 INVOICED 2023-01-09 40 SCALE TO 33 LBS
3236195 SS VIO INVOICED 2020-09-29 50 SS - State Surcharge (Tobacco)
3235983 TS VIO INVOICED 2020-09-28 1000 TS - State Fines (Tobacco)
3235984 SS VIO CREDITED 2020-09-28 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-06 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2023-01-06 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2023-01-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2023-01-06 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data
2023-01-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2020-01-12 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-12 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-10-24 Pleaded NO RESPONSIBILITY ON PACKAGES 2 2 No data No data
2019-10-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-01-29 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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