| Name: | T AND J DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2012 (13 years ago) |
| Entity Number: | 4319877 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 608 VANDERBILT AVENUE, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN E. MONTALVO | Chief Executive Officer | 608 VANDERBILT AVENUE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 608 VANDERBILT AVENUE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 726193 | No data | Retail grocery store | No data | No data | No data | 608 VANDERBILT AVE, BROOKLYN, NY, 11238 | No data |
| 0081-22-126926 | No data | Alcohol sale | 2022-02-16 | 2022-02-16 | 2025-02-28 | 608 VANDERBILT AVE, BROOKLYN, New York, 11238 | Grocery Store |
| 2048033-2-DCA | Active | Business | 2017-02-03 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-15 | 2024-04-15 | Address | 608 VANDERBILT AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-20 | 2024-04-15 | Address | 608 VANDERBILT AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415001632 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 141120006245 | 2014-11-20 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114000574 | 2012-11-14 | CERTIFICATE OF INCORPORATION | 2012-11-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3552322 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3463219 | SCALE-01 | INVOICED | 2022-07-15 | 20 | SCALE TO 33 LBS |
| 3397279 | TP VIO | INVOICED | 2021-12-22 | 2000 | TP - Tobacco Fine Violation |
| 3357295 | TP VIO | INVOICED | 2021-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3279435 | RENEWAL | INVOICED | 2021-01-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3162433 | SS VIO | INVOICED | 2020-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 3162432 | TS VIO | INVOICED | 2020-02-26 | 1000 | TS - State Fines (Tobacco) |
| 3125675 | TP VIO | INVOICED | 2019-12-11 | 1000 | TP - Tobacco Fine Violation |
| 3105836 | TP VIO | CREDITED | 2019-10-23 | 750 | TP - Tobacco Fine Violation |
| 3105835 | TS VIO | CREDITED | 2019-10-23 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-23 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-23 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-12-18 | Default Decision | 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 |
| 2023-12-18 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2021-09-09 | Default Decision | 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 | 1 | No data |
| 2021-08-03 | 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 |
| 2019-10-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
