Name: | 181ST CANDY & DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jul 2013 (12 years ago) |
Entity Number: | 4431749 |
ZIP code: | 10453 |
County: | New York |
Place of Formation: | New York |
Address: | 110 EAST 181ST STREET, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 646-409-8947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 110 EAST 181ST STREET, BRONX, NY, United States, 10453 |
Name | Role | Address |
---|---|---|
JOSE A VILLA | Chief Executive Officer | 110 EAST 181ST STREET, BRONX, NY, United States, 10453 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
708709 | No data | Retail grocery store | No data | No data | 110 E 181ST STREET, BRONX, NY, 10453 |
1475012-DCA | Inactive | Business | 2013-10-10 | 2020-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2013-07-16 | 2023-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2013-07-16 | 2023-12-03 | Address | 110 EAST 181ST STREET, BRONX, NY, 10453, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231203000237 | 2023-12-03 | BIENNIAL STATEMENT | 2023-07-01 |
130716000775 | 2013-07-16 | CERTIFICATE OF INCORPORATION | 2013-07-16 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3010121 | TP VIO | INVOICED | 2019-04-01 | 1000 | TP - Tobacco Fine Violation |
2983881 | PL VIO | INVOICED | 2019-02-19 | 500 | PL - Padlock Violation |
2984002 | RENEWAL | INVOICED | 2019-02-19 | 200 | Tobacco Retail Dealer Renewal Fee |
2731539 | SCALE-01 | INVOICED | 2018-01-22 | 20 | SCALE TO 33 LBS |
2501805 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
2473370 | LL VIO | CREDITED | 2016-10-19 | 250 | LL - License Violation |
2472623 | SCALE-01 | INVOICED | 2016-10-17 | 20 | SCALE TO 33 LBS |
2468513 | TO VIO | INVOICED | 2016-10-11 | 1500 | 'TO - Tobacco Other |
2468515 | OL VIO | INVOICED | 2016-10-11 | 500 | OL - Other Violation |
1891181 | RENEWAL | INVOICED | 2014-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-11 | 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 |
2019-02-16 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
2016-09-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2016-09-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
2016-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
2016-09-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2014-02-23 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State