1517 DELI GROCERY CORP.
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| Name: | 1517 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2009 (16 years ago) |
| Entity Number: | 3860107 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1517 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Principal Address: | 1517 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-928-2232
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED K HAULTER | Chief Executive Officer | 1517 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1517 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628445 | No data | Retail grocery store | No data | No data | No data | 1517 ST NICHOLAS AVE., NEW YORK, NY, 10033 | No data |
| 0081-22-126766 | No data | Alcohol sale | 2022-06-09 | 2022-06-09 | 2025-07-31 | 1517 ST NICHOLAS AVENUE, NEW YORK, New York, 10033 | Grocery Store |
| 2102027-DCA | Active | Business | 2021-10-07 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111011002372 | 2011-10-11 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924000759 | 2009-09-24 | CERTIFICATE OF INCORPORATION | 2009-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657514 | CL VIO | INVOICED | 2023-06-16 | 150 | CL - Consumer Law Violation |
| 3657515 | OL VIO | INVOICED | 2023-06-16 | 100 | OL - Other Violation |
| 3621106 | OL VIO | CREDITED | 2023-03-24 | 100 | OL - Other Violation |
| 3621085 | CL VIO | CREDITED | 2023-03-24 | 150 | CL - Consumer Law Violation |
| 3539917 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3415939 | RENEWAL | INVOICED | 2022-02-09 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3377799 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3329927 | SS VIO | INVOICED | 2021-05-12 | 250 | SS - State Surcharge (Tobacco) |
| 3329930 | TS VIO | INVOICED | 2021-05-12 | 75 | TS - State Fines (Tobacco) |
| 3328042 | LICENSE | INVOICED | 2021-05-04 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-31 | 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 | No data | No data |
| 2023-03-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-09-28 | 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 |
| 2020-09-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2020-09-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2020-01-12 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2018-01-20 | Pleaded | 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 | 1 | No data | No data |
| 2015-10-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State