| Name: | 138 DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Aug 2019 |
| Entity Number: | 4051268 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 651 EAST 138TH STREET, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 347-498-1922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 651 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022018-2-DCA | Inactive | Business | 2015-05-01 | 2016-12-31 |
| 1402890-DCA | Inactive | Business | 2011-08-10 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190828000197 | 2019-08-28 | CERTIFICATE OF DISSOLUTION | 2019-08-28 |
| 110204000593 | 2011-02-04 | CERTIFICATE OF INCORPORATION | 2011-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-17 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-14 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-14 | No data | 657 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2606847 | CL VIO | INVOICED | 2017-05-08 | 350 | CL - Consumer Law Violation |
| 2606848 | OL VIO | INVOICED | 2017-05-08 | 1750 | OL - Other Violation |
| 2606849 | WM VIO | INVOICED | 2017-05-08 | 400 | WM - W&M Violation |
| 2390971 | SCALE-01 | INVOICED | 2016-07-29 | 40 | SCALE TO 33 LBS |
| 2056844 | LICENSE | INVOICED | 2015-04-23 | 110 | Cigarette Retail Dealer License Fee |
| 2048756 | PL VIO | INVOICED | 2015-04-15 | 450 | PL - Padlock Violation |
| 2047783 | SCALE-01 | INVOICED | 2015-04-14 | 40 | SCALE TO 33 LBS |
| 1762342 | SCALE-01 | INVOICED | 2014-08-18 | 40 | SCALE TO 33 LBS |
| 1513676 | DCA-SUS | CREDITED | 2013-11-21 | 20 | Suspense Account |
| 1497079 | LATE | INVOICED | 2013-11-04 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-20 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-01-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-01-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2017-01-20 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2015-04-10 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
