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89 - 91 VIP DELI GROCERY CORP.

Company Details

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

Chief Executive Officer

Name Role Address
MARCIA LISSETTE DIAZ Chief Executive Officer 89-91 W. 170TH STREET, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89-91 W. 170TH STREET - AKA, 1350 SHAKESPEARE AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1468188-DCA Inactive Business 2013-06-26 2016-12-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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