| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 758 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| CHUNG I. CHOI | Chief Executive Officer | 758 W 181ST STREET, NEW YORK, NY, United States, 10033 |
| 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 |
| 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) |
| 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 |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
