SHINING STAR DELI GROCERY CORP.
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| Name: | SHINING STAR DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4058359 |
| ZIP code: | 10469 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3489A BOSTON RD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-654-9649
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3489A BOSTON RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 704275 | No data | Retail grocery store | No data | No data | 3489A BOSTON RD, BRONX, NY, 10469 |
| 1400862-DCA | Active | Business | 2011-07-22 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222000955 | 2011-02-22 | CERTIFICATE OF INCORPORATION | 2011-02-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3560320 | RENEWAL | INVOICED | 2022-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521973 | TS VIO | INVOICED | 2022-09-12 | 1125 | TS - State Fines (Tobacco) |
| 3521974 | TP VIO | INVOICED | 2022-09-12 | 2750 | TP - Tobacco Fine Violation |
| 3521972 | SS VIO | INVOICED | 2022-09-12 | 250 | SS - State Surcharge (Tobacco) |
| 3397548 | TP VIO | INVOICED | 2021-12-22 | 1000 | TP - Tobacco Fine Violation |
| 3386963 | OL VIO | INVOICED | 2021-11-04 | 250 | OL - Other Violation |
| 3384812 | SCALE-01 | INVOICED | 2021-10-29 | 20 | SCALE TO 33 LBS |
| 3264865 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3143406 | TP VIO | INVOICED | 2020-01-13 | 2000 | TP - Tobacco Fine Violation |
| 2991866 | SS VIO | INVOICED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-19 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 18 | No data | No data | No data |
| 2025-03-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 18 | No data | No data | No data |
| 2025-03-19 | No data | 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 | No data | No data | No data |
| 2025-03-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2025-03-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-10-30 | 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 | No data | No data | No data |
| 2024-10-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-10-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-09-06 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State