| Name: | 825 TONY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2010 (15 years ago) |
| Entity Number: | 3911265 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 825 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Principal Address: | 825 WESTCHESTER AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 917-455-5595
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULRUARETH AM MUSLEH | Chief Executive Officer | 825 WESTCHESTER AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 825 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072997-1-DCA | Inactive | Business | 2018-06-09 | 2019-11-30 |
| 1348069-DCA | Inactive | Business | 2010-03-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140417002253 | 2014-04-17 | BIENNIAL STATEMENT | 2014-02-01 |
| 120411002571 | 2012-04-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100210000719 | 2010-02-10 | CERTIFICATE OF INCORPORATION | 2010-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-22 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-09 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 825 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3040167 | TO VIO | INVOICED | 2019-05-29 | 1000 | 'TO - Tobacco Other |
| 3040166 | TP VIO | INVOICED | 2019-05-29 | 1000 | TP - Tobacco Fine Violation |
| 3020250 | TP VIO | CREDITED | 2019-04-19 | 1000 | TP - Tobacco Fine Violation |
| 3020251 | TO VIO | CREDITED | 2019-04-19 | 1000 | 'TO - Tobacco Other |
| 3018802 | TS VIO | INVOICED | 2019-04-16 | 750 | TS - State Fines (Tobacco) |
| 3018803 | TP VIO | INVOICED | 2019-04-16 | 750 | TP - Tobacco Fine Violation |
| 3018801 | SS VIO | INVOICED | 2019-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 2771056 | LICENSE | INVOICED | 2018-04-04 | 200 | Electronic Cigarette Dealer License Fee |
| 2708638 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2217653 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2019-04-09 | Hearing 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 | 1 | No data |
| 2019-04-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-04 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-09-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-09-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-09-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
