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CONEY DELI GROCERY INC.

Company Details

Name: CONEY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4187967
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 2803 MERMAID AVE., BROOKLYN, NY, United States, 11224

Contact Details

Phone +1 646-641-7133

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2803 MERMAID AVE., BROOKLYN, NY, United States, 11224

Licenses

Number Status Type Date End date
1422669-DCA Inactive Business 2012-03-27 2015-12-31

History

Start date End date Type Value
2023-06-27 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-12 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-2208015 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120112000550 2012-01-12 CERTIFICATE OF INCORPORATION 2012-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-17 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-09 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-09 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-25 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-05 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-07 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-17 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-11 No data 2803 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671550 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3671549 TS VIO INVOICED 2023-07-19 1500 TS - State Fines (Tobacco)
3669109 SS VIO INVOICED 2023-07-12 250 SS - State Surcharge (Tobacco)
3669108 TS VIO INVOICED 2023-07-12 1100 TS - State Fines (Tobacco)
3659463 TS VIO INVOICED 2023-06-22 1600 TS - State Fines (Tobacco)
3659464 SS VIO INVOICED 2023-06-22 500 SS - State Surcharge (Tobacco)
3625495 TP VIO INVOICED 2023-04-04 5500 TP - Tobacco Fine Violation
3625505 OL VIO INVOICED 2023-04-04 22000 OL - Other Violation
3625504 PL VIO INVOICED 2023-04-04 16200 PL - Padlock Violation
3625497 TO VIO INVOICED 2023-04-04 25000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-17 No data SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-05-17 No data 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
2023-05-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data No data No data
2023-05-17 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-05-17 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-17 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-17 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
2023-05-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-05-09 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State