| Name: | UNITED GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1994 (31 years ago) |
| Entity Number: | 1788365 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 177 HUDSON ST, MANHATTAN, NY, United States, 10013 |
| Address: | 177 HUDSON ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-334-3379
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 177 HUDSON ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD RANA | Chief Executive Officer | 1551 UNION PORT RD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-116832 | No data | Alcohol sale | 2021-07-29 | 2021-07-29 | 2024-09-30 | 177 HUDSON STREET, NEW YORK, New York, 10013 | Grocery Store |
| 1043247-DCA | Active | Business | 2007-05-09 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080125000049 | 2008-01-25 | ANNULMENT OF DISSOLUTION | 2008-01-25 |
| DP-1350746 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960319002133 | 1996-03-19 | BIENNIAL STATEMENT | 1996-01-01 |
| 940119000169 | 1994-01-19 | CERTIFICATE OF INCORPORATION | 1994-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383742 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105207 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2755869 | WM VIO | INVOICED | 2018-03-06 | 25 | WM - W&M Violation |
| 2755034 | SCALE-01 | INVOICED | 2018-03-05 | 20 | SCALE TO 33 LBS |
| 2712301 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2631299 | TS VIO | INVOICED | 2017-06-27 | 750 | TS - State Fines (Tobacco) |
| 2631301 | SS VIO | INVOICED | 2017-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 2631300 | TP VIO | INVOICED | 2017-06-27 | 750 | TP - Tobacco Fine Violation |
| 2578259 | CL VIO | INVOICED | 2017-03-21 | 375 | CL - Consumer Law Violation |
| 2578260 | OL VIO | INVOICED | 2017-03-21 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-10-09 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-10-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2018-02-26 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-15 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
