Name: | 89 - 91 VIP DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 May 2013 (12 years ago) |
Entity Number: | 4411373 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 89-91 W. 170TH STREET - AKA, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Principal Address: | 89-91 W. 170TH STREET, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 917-981-0976
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARCIA LISSETTE DIAZ | Chief Executive Officer | 89-91 W. 170TH STREET, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 89-91 W. 170TH STREET - AKA, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1468188-DCA | Inactive | Business | 2013-06-26 | 2016-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150508006098 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
130531000614 | 2013-05-31 | CERTIFICATE OF INCORPORATION | 2013-05-31 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-09-26 | No data | 89 W 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-21 | No data | 89 W 170TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-26 | No data | 89 W 170TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-15 | No data | 8991 W 170TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-29 | No data | 8991 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-16 | No data | 89 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-15 | No data | 8991 W 170TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-10 | No data | 8991 W 170TH ST, Bronx, BRONX, NY, 10452 | 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 |
---|---|---|---|---|---|
2596926 | TP VIO | INVOICED | 2017-04-28 | 1000 | TP - Tobacco Fine Violation |
2488667 | WM VIO | INVOICED | 2016-11-14 | 400 | WM - W&M Violation |
2488666 | CL VIO | INVOICED | 2016-11-14 | 350 | CL - Consumer Law Violation |
2469605 | WM VIO | CREDITED | 2016-10-12 | 25 | WM - W&M Violation |
2469604 | CL VIO | CREDITED | 2016-10-12 | 175 | CL - Consumer Law Violation |
2459437 | SCALE-01 | INVOICED | 2016-10-03 | 20 | SCALE TO 33 LBS |
2368059 | TP VIO | CREDITED | 2016-06-20 | 750 | TP - Tobacco Fine Violation |
2028951 | CL VIO | INVOICED | 2015-03-26 | 175 | CL - Consumer Law Violation |
2023889 | SCALE-01 | INVOICED | 2015-03-20 | 20 | SCALE TO 33 LBS |
2008800 | RENEWAL | INVOICED | 2015-03-04 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-09-26 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
2016-09-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2016-06-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2015-03-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State