Search icon

875 E TREMONT GROCERY DELI CORP.

Company claim

Is this your business?

Get access!

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

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

USAspending Awards / Financial Assistance

Date:
2022-03-08
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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State