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875 E TREMONT GROCERY DELI CORP.

875 E TREMONT GROCERY DELI CORP.

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Company Details

Name:	875 E TREMONT GROCERY DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2009 (16 years ago)
Entity Number:	3877483
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	875 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-961-2064

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	875 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date	Address
608530	No data	Retail grocery store	No data	No data	875 E TREMONT AVE, BRONX, NY, 10460
2073359-1-DCA	Active	Business	2018-06-13	2023-11-30	No data
1344139-DCA	Active	Business	2010-02-01	2023-12-31	No data

History

Start date	End date	Type	Value
2009-11-10	2009-11-17	Address	845 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091117000398	2009-11-17	CERTIFICATE OF CHANGE	2009-11-17
091110000696	2009-11-10	CERTIFICATE OF INCORPORATION	2009-11-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3562534	CL VIO	INVOICED	2022-12-06	150	CL - Consumer Law Violation
3526957	TP VIO	INVOICED	2022-09-27	2000	TP - Tobacco Fine Violation
3526679	CL VIO	CREDITED	2022-09-27	150	CL - Consumer Law Violation
3524982	OL VIO	INVOICED	2022-09-21	3500	OL - Other Violation
3521106	OL VIO	VOIDED	2022-09-08	7000	OL - Other Violation
3459297	OL VIO	VOIDED	2022-06-29	3500	OL - Other Violation
3436765	OL VIO	VOIDED	2022-04-08	3500	OL - Other Violation
3406189	LICENSEDOC15	INVOICED	2022-01-10	15	License Document Replacement
3393714	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3381763	RENEWAL	INVOICED	2021-10-19	200	Electronic Cigarette Dealer Renewal
3336718	TS VIO	INVOICED	2021-06-09	1125	TS - State Fines (Tobacco)
3336717	SS VIO	INVOICED	2021-06-09	250	SS - State Surcharge (Tobacco)
3336719	TP VIO	INVOICED	2021-06-09	1000	TP - Tobacco Fine Violation
3111555	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3102381	RENEWAL	INVOICED	2019-10-11	200	Electronic Cigarette Dealer Renewal
2977067	OL VIO	INVOICED	2019-02-06	375	OL - Other Violation
2976844	SCALE-01	INVOICED	2019-02-06	20	SCALE TO 33 LBS
2774419	LICENSE	INVOICED	2018-04-10	200	Electronic Cigarette Dealer License Fee
2755777	SCALE-01	INVOICED	2018-03-06	20	SCALE TO 33 LBS
2756095	OL VIO	INVOICED	2018-03-06	375	OL - Other Violation
2703703	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2564859	TO VIO	INVOICED	2017-03-01	1000	'TO - Tobacco Other
2550105	TO VIO	CREDITED	2017-02-10	1000	'TO - Tobacco Other
2541387	SCALE-01	INVOICED	2017-01-27	20	SCALE TO 33 LBS
2253300	SCALE-01	INVOICED	2016-01-06	20	SCALE TO 33 LBS
2242542	RENEWAL	INVOICED	2015-12-28	110	Cigarette Retail Dealer Renewal Fee
1539398	RENEWAL	INVOICED	2013-12-18	110	Cigarette Retail Dealer Renewal Fee
1524255	CL VIO	INVOICED	2013-12-05	175	CL - Consumer Law Violation
214612	PL VIO	INVOICED	2013-06-13	225	PL - Padlock Violation
201829	LL VIO	INVOICED	2013-06-03	2500	LL - License Violation
348040	LATE	INVOICED	2013-05-28	100	Scale Late Fee
348041	CNV_SI	INVOICED	2013-04-16	20	SI - Certificate of Inspection fee (scales)
217072	SS VIO	INVOICED	2013-04-05	50	SS - State Surcharge (Tobacco)
217073	TS VIO	INVOICED	2013-04-05	1500	TS - State Fines (Tobacco)
217071	TP VIO	INVOICED	2013-04-05	500	TP - Tobacco Fine Violation
200602	WH VIO	INVOICED	2012-12-27	600	WH - W&M Hearable Violation
196268	SS VIO	INVOICED	2012-07-12	50	SS - State Surcharge (Tobacco)
196267	TP VIO	INVOICED	2012-07-12	1500	TP - Tobacco Fine Violation
196266	TS VIO	INVOICED	2012-07-12	1000	TS - State Fines (Tobacco)
1048875	RENEWAL	INVOICED	2011-11-01	110	CRD Renewal Fee
325757	LATE	INVOICED	2011-05-10	100	Scale Late Fee
325758	CNV_SI	INVOICED	2011-04-13	20	SI - Certificate of Inspection fee (scales)
1007940	LICENSE	INVOICED	2010-02-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-03-18	No data	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
2024-07-31	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-07-31	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-07-17	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2024-07-17	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-07-17	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER OF CIGARETTES CONTAINING FEWER THAN 20 CIGARETTES.	1	No data	No data	No data
2024-02-22	No data	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
2024-02-22	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-02-22	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-02-22	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-09-22	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
2022-09-22	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
2022-04-06	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	7	No data	No data
2021-05-24	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
2021-05-24	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
2019-01-29	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
2018-02-26	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2018-02-26	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
2017-01-24	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-12-29	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2015-12-29	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2022-03-08

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

161400.00

Total Face Value Of Loan:

161400.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State