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169 DELI GROCERY CORP

Company Details

Name: 169 DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4314988
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 927 E 169TH STREET, BRONX, NY, United States, 10459

Contact Details

Phone +1 347-349-4092

Phone +1 718-328-2100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 927 E 169TH STREET, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1451535-DCA Inactive Business 2012-12-05 2015-12-31
1243949-DCA Inactive Business 2012-08-20 2017-12-31

History

Start date End date Type Value
2012-10-30 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-2225526 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121030001131 2012-10-30 CERTIFICATE OF INCORPORATION 2012-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-05 No data 927 E 169TH ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 927 E 169TH ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-20 No data 927 E 169TH ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 8778 169TH ST, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 927 E 169TH ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-12 No data 8778C 169TH ST, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 8778C 169TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 8778 169TH ST, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-07 No data 8778 169TH ST, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-07 No data 8778C 169TH ST, Queens, JAMAICA, NY, 11432 No Evidence of Activity 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
2625060 PL VIO INVOICED 2017-06-14 8400 PL - Padlock Violation
2543692 SCALE-01 INVOICED 2017-01-31 20 SCALE TO 33 LBS
2402576 CLATE INVOICED 2016-08-30 100 Late Fee
2402573 CLATE INVOICED 2016-08-30 100 Late Fee
2373977 PL VIO CREDITED 2016-06-28 4000 PL - Padlock Violation
2304008 PL VIO CREDITED 2016-03-19 4000 PL - Padlock Violation
2230146 RENEWAL INVOICED 2015-12-08 110 Cigarette Retail Dealer Renewal Fee
2118254 CL VIO INVOICED 2015-07-01 175 CL - Consumer Law Violation
2097994 TP VIO INVOICED 2015-06-05 1500 TP - Tobacco Fine Violation
2098007 TO VIO INVOICED 2015-06-05 1800 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-26 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-06-22 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-04-14 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State