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7 DELI GROCERY, INC.

Company Details

Name: 7 DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2007 (17 years ago)
Entity Number: 3588420
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-273-2308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUK KWANG PARK Chief Executive Officer 19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
SUK KWANG PARK DOS Process Agent 19 EGRIT COURT, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
1274884-DCA Inactive Business 2007-12-27 2022-12-31

History

Start date End date Type Value
2007-11-02 2011-12-16 Address 19 EGRIT COURT, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107006720 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111216002223 2011-12-16 BIENNIAL STATEMENT 2011-11-01
071102000033 2007-11-02 CERTIFICATE OF INCORPORATION 2007-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-23 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-01 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-24 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-11 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-15 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 630 HENDERSON AVE, Staten Island, STATEN ISLAND, NY, 10310 No 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
3371278 TP VIO INVOICED 2021-09-20 1000 TP - Tobacco Fine Violation
3346940 TP VIO CREDITED 2021-07-06 1000 TP - Tobacco Fine Violation
3269766 RENEWAL INVOICED 2020-12-14 200 Tobacco Retail Dealer Renewal Fee
2925972 RENEWAL INVOICED 2018-11-06 200 Tobacco Retail Dealer Renewal Fee
2778408 SCALE-01 INVOICED 2018-04-19 20 SCALE TO 33 LBS
2629045 SCALE-01 INVOICED 2017-06-22 20 SCALE TO 33 LBS
2500052 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2475478 SCALE-01 INVOICED 2016-10-24 20 SCALE TO 33 LBS
2472472 OL VIO INVOICED 2016-10-17 250 OL - Other Violation
1954208 TO VIO INVOICED 2015-01-29 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-01 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 1 No data
2016-10-13 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-12-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2014-12-08 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-12-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2014-12-08 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State