396 DELI GROCERY INC.
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| Name: | 396 DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767200 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 396 7TH AVENUE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 347-272-9881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 396 7TH AVENUE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 619575 | No data | Retail grocery store | No data | No data | No data | 396 7TH AVE, BROOKLYN, NY, 11215 | No data |
| 0071-21-118977 | No data | Alcohol sale | 2021-09-20 | 2021-09-20 | 2024-09-30 | 396 7TH AVENUE, BROOKLYN, New York, 11215 | Grocery Store |
| 1314281-DCA | Active | Business | 2009-04-15 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-26 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126000468 | 2009-01-26 | CERTIFICATE OF INCORPORATION | 2009-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3524657 | LICENSEDOC15 | INVOICED | 2022-09-20 | 15 | License Document Replacement |
| 3387118 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357386 | TS VIO | INVOICED | 2021-08-05 | 1125 | TS - State Fines (Tobacco) |
| 3357365 | SS VIO | INVOICED | 2021-08-05 | 250 | SS - State Surcharge (Tobacco) |
| 3357387 | TP VIO | INVOICED | 2021-08-05 | 750 | TP - Tobacco Fine Violation |
| 3157979 | SCALE-01 | INVOICED | 2020-02-12 | 20 | SCALE TO 33 LBS |
| 3110781 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2777500 | CL VIO | INVOICED | 2018-04-17 | 175 | CL - Consumer Law Violation |
| 2777501 | OL VIO | INVOICED | 2018-04-17 | 375 | OL - Other Violation |
| 2777440 | LL VIO | CREDITED | 2018-04-17 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-05-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-08-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-03 | 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 |
| 2018-04-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-04-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-10-06 | 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 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State