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FANNIE DELI & GROCERY CORP.

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Company Details

Name: FANNIE DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2008 (16 years ago)
Entity Number: 3754307
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 286 BAYVIEW AVE, INWOOD, NY, United States, 11096

Contact Details

Phone +1 718-474-1822

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 286 BAYVIEW AVE, INWOOD, NY, United States, 11096

Licenses

Number Status Type Date End date
1367445-DCA Inactive Business 2010-08-19 2019-12-31
1328158-DCA Inactive Business 2009-08-04 2010-12-31

Filings

Filing Number Date Filed Type Effective Date
081218000128 2008-12-18 CERTIFICATE OF INCORPORATION 2008-12-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2781505 SCALE-01 INVOICED 2018-04-25 20 SCALE TO 33 LBS
2709453 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2578813 TP VIO INVOICED 2017-03-22 300 TP - Tobacco Fine Violation
2578814 TO VIO INVOICED 2017-03-22 1000 'TO - Tobacco Other
2561066 TO VIO CREDITED 2017-02-24 750 'TO - Tobacco Other
2561045 TP VIO CREDITED 2017-02-24 300 TP - Tobacco Fine Violation
2553780 SCALE-01 INVOICED 2017-02-16 20 SCALE TO 33 LBS
2210387 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
2069509 SCALE-01 INVOICED 2015-05-05 20 SCALE TO 33 LBS
1522549 RENEWAL INVOICED 2013-12-03 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-08 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2017-02-08 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State