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ORGANIC DELI & GROCERY II CORP

Company Details

Name: ORGANIC DELI & GROCERY II CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2013 (12 years ago)
Entity Number: 4367565
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 69 PUTNAM AVE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 347-242-8001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORGANIC DELI & GROCERY II DOS Process Agent 69 PUTNAM AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1462750-DCA Inactive Business 2013-04-17 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130301000327 2013-03-01 CERTIFICATE OF INCORPORATION 2013-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2639265 SS VIO CREDITED 2017-07-10 50 SS - State Surcharge (Tobacco)
2581334 TO VIO INVOICED 2017-03-28 1000 'TO - Tobacco Other
2571541 TO VIO CREDITED 2017-03-07 750 'TO - Tobacco Other
2553181 CL VIO INVOICED 2017-02-15 175 CL - Consumer Law Violation
2553182 OL VIO INVOICED 2017-02-15 250 OL - Other Violation
2551254 SCALE-01 INVOICED 2017-02-13 20 SCALE TO 33 LBS
2537615 RENEWAL INVOICED 2017-01-23 110 Cigarette Retail Dealer Renewal Fee
2116269 TO VIO INVOICED 2015-06-29 1750 'TO - Tobacco Other
2108837 SCALE-01 INVOICED 2015-06-19 20 SCALE TO 33 LBS
2101187 TO VIO CREDITED 2015-06-10 1750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-03 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2017-03-03 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2017-03-03 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2017-02-03 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-02-03 Hearing Decision 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 No data 1 No data
2017-02-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-06-09 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-06-09 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-06-09 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data
2015-06-09 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State