| Name: | 721 DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) |
| Entity Number: | 4239902 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 721 2ND AVENUE, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 347-744-3759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 721 2ND AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439839-DCA | Inactive | Business | 2012-08-06 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503000134 | 2012-05-03 | CERTIFICATE OF INCORPORATION | 2012-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-20 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-13 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-08 | No data | 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 2958117 | WM VIO | CREDITED | 2019-01-07 | 50 | WM - W&M Violation |
| 2958116 | CL VIO | CREDITED | 2019-01-07 | 175 | CL - Consumer Law Violation |
| 2953017 | SCALE-01 | INVOICED | 2018-12-28 | 20 | SCALE TO 33 LBS |
| 2323792 | OL VIO | INVOICED | 2016-04-12 | 250 | OL - Other Violation |
| 2283454 | OL VIO | CREDITED | 2016-02-23 | 250 | OL - Other Violation |
| 2208169 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1943666 | TO VIO | INVOICED | 2015-01-20 | 2500 | 'TO - Tobacco Other |
| 1534797 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219495 | TS VIO | INVOICED | 2013-05-28 | 750 | TS - State Fines (Tobacco) |
| 219493 | TP VIO | INVOICED | 2013-05-28 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-20 | Decision Dismissed | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | 1 |
| 2018-12-20 | Decision Dismissed | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | 2 |
| 2016-02-10 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-01-13 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-01-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1405637 | Fair Labor Standards Act | 2014-07-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GALINDO, |
| Role | Plaintiff |
| Name | 721 DELI & GROCERY INC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
