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SHORTY DELI GROCERY 2 CORP

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Company Details

Name: SHORTY DELI GROCERY 2 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2013 (12 years ago)
Entity Number: 4463735
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 258 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 258 MARCUS GARVEY BLVD, BROOKLYN, NY, United States, 11221

Filings

Filing Number Date Filed Type Effective Date
130925000458 2013-09-25 CERTIFICATE OF INCORPORATION 2013-09-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2801747 PL VIO INVOICED 2018-06-21 2100 PL - Padlock Violation
2793675 PL VIO CREDITED 2018-05-25 500 PL - Padlock Violation
2578522 SCALE-01 INVOICED 2017-03-22 20 SCALE TO 33 LBS
2550229 OL VIO INVOICED 2017-02-10 1250 OL - Other Violation
2550228 CL VIO INVOICED 2017-02-10 350 CL - Consumer Law Violation
2512792 CL VIO CREDITED 2016-12-14 175 CL - Consumer Law Violation
2512793 OL VIO CREDITED 2016-12-14 625 OL - Other Violation
2504041 OL VIO CREDITED 2016-12-05 1250 OL - Other Violation
2504040 CL VIO CREDITED 2016-12-05 350 CL - Consumer Law Violation
2478687 TO VIO INVOICED 2016-10-31 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-17 Hearing Decision NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2016-09-10 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 No data 5 No data
2016-09-10 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2016-09-10 Default 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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State