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2111 DELI GROCERY CORP.

Company Details

Name: 2111 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2010 (15 years ago)
Entity Number: 3948158
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 2109 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460
Principal Address: 2109 SOUTHERN BLVD, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-933-3253

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AYAD NASHER Chief Executive Officer 2109 SOUTHERN BLVD, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2109 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date
1378777-DCA Inactive Business 2010-12-10 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
120808002980 2012-08-08 BIENNIAL STATEMENT 2012-05-01
100511000349 2010-05-11 CERTIFICATE OF INCORPORATION 2010-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3190360 TS VIO INVOICED 2020-07-08 3000 TS - State Fines (Tobacco)
3190361 SS VIO INVOICED 2020-07-08 100 SS - State Surcharge (Tobacco)
3155583 PL VIO INVOICED 2020-02-06 19800 PL - Padlock Violation
3155582 TP VIO INVOICED 2020-02-06 4000 TP - Tobacco Fine Violation
3057200 SS VIO INVOICED 2019-07-03 100 SS - State Surcharge (Tobacco)
3057199 TS VIO INVOICED 2019-07-03 3000 TS - State Fines (Tobacco)
3023722 TP VIO INVOICED 2019-04-30 4000 TP - Tobacco Fine Violation
3023723 PL VIO INVOICED 2019-04-30 6800 PL - Padlock Violation
3012920 PL VIO CREDITED 2019-04-04 6800 PL - Padlock Violation
3012919 TP VIO CREDITED 2019-04-04 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-30 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-30 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-11-30 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-30 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-30 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-28 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2019-01-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-01-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-01-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-05 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2013-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury

Parties

Party Name:
2111 DELI GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State