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S & D DELI PLUS GROCERY CORP.

S & D DELI PLUS GROCERY CORP.

Company Details

Name:	S & D DELI PLUS GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2003 (21 years ago)
Entity Number:	2984173
ZIP code:	10468
County:	Bronx
Place of Formation:	New York
Address:	115 E 184TH ST, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-367-9001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	115 E 184TH ST, BRONX, NY, United States, 10468

Chief Executive Officer

Name	Role	Address
WILFREDO ALMONTE	Chief Executive Officer	115 E 184TH ST, BRONX, NY, United States, 10468

Licenses

Number	Status	Type	Date	End date
1163300-DCA	Inactive	Business	2004-04-02	2008-12-31

History

Start date	End date	Type	Value
2003-12-03	2022-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-03	2006-02-10	Address	115 EAST 184TH STREET, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140226002243	2014-02-26	BIENNIAL STATEMENT	2013-12-01
120227002480	2012-02-27	BIENNIAL STATEMENT	2011-12-01
100219002535	2010-02-19	BIENNIAL STATEMENT	2009-12-01
071207002450	2007-12-07	BIENNIAL STATEMENT	2007-12-01
060210003053	2006-02-10	BIENNIAL STATEMENT	2005-12-01
031203000278	2003-12-03	CERTIFICATE OF INCORPORATION	2003-12-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-12	No data	115 E 184TH ST, Bronx, BRONX, NY, 10468	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	115 E 184TH ST, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	115 E 184TH ST, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-22	No data	115 E 184TH ST, Bronx, BRONX, NY, 10468	Pass	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
2827066	SCALE-01	INVOICED	2018-08-07	20	SCALE TO 33 LBS
2454440	OL VIO	INVOICED	2016-09-22	370	OL - Other Violation
2454441	WM VIO	INVOICED	2016-09-22	300	WM - W&M Violation
2435809	OL VIO	CREDITED	2016-09-14	375	OL - Other Violation
2435810	WM VIO	CREDITED	2016-09-14	25	WM - W&M Violation
1923676	SCALE-01	INVOICED	2014-12-24	20	SCALE TO 33 LBS
208650	OL VIO	INVOICED	2013-07-17	250	OL - Other Violation
350205	CNV_SI	INVOICED	2013-07-16	20	SI - Certificate of Inspection fee (scales)
580142	CNV_TFEE	INVOICED	2013-06-19	7.46999979019165	WT and WH - Transaction Fee
580150	TRUSTFUNDHIC	INVOICED	2013-06-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
671182	RENEWAL	INVOICED	2013-06-19	100	Home Improvement Contractor License Renewal Fee
580143	TRUSTFUNDHIC	INVOICED	2011-06-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
671183	RENEWAL	INVOICED	2011-06-08	100	Home Improvement Contractor License Renewal Fee
580144	TRUSTFUNDHIC	INVOICED	2009-05-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
671184	RENEWAL	INVOICED	2009-05-29	100	Home Improvement Contractor License Renewal Fee
74901	TS VIO	INVOICED	2007-06-01	1500	TS - State Fines (Tobacco)
74902	SS VIO	INVOICED	2007-06-01	50	SS - State Surcharge (Tobacco)
580145	TRUSTFUNDHIC	INVOICED	2007-05-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
671185	RENEWAL	INVOICED	2007-05-12	100	Home Improvement Contractor License Renewal Fee
74903	TP VIO	INVOICED	2007-03-02	2000	TP - Tobacco Fine Violation
295686	CNV_SI	INVOICED	2007-02-13	20	SI - Certificate of Inspection fee (scales)
617417	RENEWAL	INVOICED	2006-12-26	110	CRD Renewal Fee
281806	CNV_SI	INVOICED	2006-04-13	20	SI - Certificate of Inspection fee (scales)
42307	TP VIO	INVOICED	2005-06-20	3000	TP - Tobacco Fine Violation
42308	SS VIO	INVOICED	2005-06-20	100	SS - State Surcharge (Tobacco)
42309	TS VIO	INVOICED	2005-06-20	1500	TS - State Fines (Tobacco)
580146	TRUSTFUNDHIC	INVOICED	2005-06-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
671186	RENEWAL	INVOICED	2005-06-08	100	Home Improvement Contractor License Renewal Fee
56290	SS VIO	INVOICED	2005-05-31	50	SS - State Surcharge (Tobacco)
56288	TS VIO	INVOICED	2005-05-31	1000	TS - State Fines (Tobacco)
56289	TP VIO	INVOICED	2005-05-31	1000	TP - Tobacco Fine Violation
274200	CNV_SI	INVOICED	2005-04-19	20	SI - Certificate of Inspection fee (scales)
617418	RENEWAL	INVOICED	2004-12-13	110	CRD Renewal Fee
269444	CNV_SI	INVOICED	2004-07-07	20	SI - Certificate of Inspection fee (scales)
617416	LICENSE	INVOICED	2004-04-14	55	Cigarette Retail Dealer License Fee
580147	LICENSE	INVOICED	2003-08-08	100	Home Improvement Contractor License Fee
580149	TRUSTFUNDHIC	INVOICED	2003-08-04	250	Home Improvement Contractor Trust Fund Enrollment Fee
580148	FINGERPRINT	INVOICED	2003-08-04	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-08-09	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2016-08-09	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	No data	1
2016-08-09	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

S & D DELI PLUS GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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