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F & Y DELI GROCERY CORP.

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Company Details

Name: F & Y DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2013 (12 years ago)
Entity Number: 4446283
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1213 PUGSLEY AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 347-281-8318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1213 PUGSLEY AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128139 No data Alcohol sale 2022-12-13 2022-12-13 2025-11-30 1213 PUGSLEY AVE, BRONX, New York, 10472 Grocery Store
1475092-DCA Active Business 2013-10-17 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130815000742 2013-08-15 CERTIFICATE OF INCORPORATION 2013-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3561985 RENEWAL INVOICED 2022-12-05 200 Tobacco Retail Dealer Renewal Fee
3410297 OL VIO INVOICED 2022-01-27 125 OL - Other Violation
3409602 SCALE-01 INVOICED 2022-01-25 20 SCALE TO 33 LBS
3274624 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
2933882 RENEWAL INVOICED 2018-11-24 200 Tobacco Retail Dealer Renewal Fee
2805975 SCALE-01 INVOICED 2018-07-03 40 SCALE TO 33 LBS
2522116 RENEWAL INVOICED 2016-12-29 110 Cigarette Retail Dealer Renewal Fee
2335662 SCALE-01 INVOICED 2016-04-28 40 SCALE TO 33 LBS
2335377 OL VIO INVOICED 2016-04-28 125 OL - Other Violation
1971963 RENEWAL INVOICED 2015-02-02 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-04-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13770.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2017-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
F & Y DELI GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State