ILIANA DELI GROCERY L.L.C.
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| Name: | ILIANA DELI GROCERY L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2008 (17 years ago) |
| Entity Number: | 3647503 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 25 E. 176TH STREET, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-731-7877
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 25 E. 176TH STREET, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 604037 | No data | Retail grocery store | No data | No data | 25 E 176TH ST, BRONX, NY, 10453 |
| 1283582-DCA | Inactive | Business | 2008-04-29 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140521002072 | 2014-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002506 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002063 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320000776 | 2008-03-20 | ARTICLES OF ORGANIZATION | 2008-03-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591825 | OL VIO | CREDITED | 2023-02-01 | 100 | OL - Other Violation |
| 3589081 | SCALE-01 | INVOICED | 2023-01-27 | 20 | SCALE TO 33 LBS |
| 3583247 | TS VIO | INVOICED | 2023-01-18 | 1250 | TS - State Fines (Tobacco) |
| 3583177 | SS VIO | CREDITED | 2023-01-18 | 1250 | SS - State Surcharge (Tobacco) |
| 3580448 | SS VIO | INVOICED | 2023-01-11 | 250 | SS - State Surcharge (Tobacco) |
| 3580447 | TS VIO | INVOICED | 2023-01-11 | 250 | TS - State Fines (Tobacco) |
| 3572986 | SS VIO | INVOICED | 2022-12-28 | 250 | SS - State Surcharge (Tobacco) |
| 3572985 | TS VIO | INVOICED | 2022-12-28 | 1500 | TS - State Fines (Tobacco) |
| 3540977 | TP VIO | INVOICED | 2022-10-24 | 1000 | TP - Tobacco Fine Violation |
| 3466253 | TP VIO | INVOICED | 2022-07-28 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-06-30 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing 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 |
| 2022-01-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-22 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2021-05-22 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2021-05-22 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-05-22 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State