163 ASHLEY DELI GROCERY INC.
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| Name: | 163 ASHLEY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2011 (14 years ago) |
| Entity Number: | 4182701 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3244 THIRD AVENUE, BRONX, NY, United States, 10451 |
| Principal Address: | 3244 3RD AVE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-402-3906
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE A MARTINEZ | Chief Executive Officer | 3244 3RD AVE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3244 THIRD AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 704649 | No data | Retail grocery store | No data | No data | No data | 3244 THIRD AVE, BRONX, NY, 10451 | No data |
| 0081-22-128098 | No data | Alcohol sale | 2022-03-23 | 2022-03-23 | 2025-03-31 | 3244 3RD AVE, BRONX, New York, 10451 | Grocery Store |
| 1455480-DCA | Active | Business | 2013-01-30 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140627002298 | 2014-06-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 111230000786 | 2011-12-30 | CERTIFICATE OF INCORPORATION | 2011-12-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656267 | OL VIO | INVOICED | 2023-06-13 | 100 | OL - Other Violation |
| 3644186 | OL VIO | CREDITED | 2023-05-10 | 150 | OL - Other Violation |
| 3644145 | CL VIO | CREDITED | 2023-05-10 | 150 | CL - Consumer Law Violation |
| 3554908 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3356266 | TP VIO | INVOICED | 2021-08-03 | 2000 | TP - Tobacco Fine Violation |
| 3275476 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3162847 | TP VIO | INVOICED | 2020-02-27 | 1000 | TP - Tobacco Fine Violation |
| 3036936 | OL VIO | INVOICED | 2019-05-20 | 125 | OL - Other Violation |
| 3034675 | SCALE-01 | INVOICED | 2019-05-13 | 20 | SCALE TO 33 LBS |
| 2942991 | RENEWAL | INVOICED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-22 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-10-22 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-10-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-07-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-26 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-05 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-05-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-05-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-07-29 | 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 | 1 | No data | No data |
| 2020-02-15 | 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 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State