| Name: | 965 A & A DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 14 Mar 2024 |
| Entity Number: | 4471542 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 965 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-281-8799
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 965 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710423 | No data | Retail grocery store | No data | No data | No data | 965 MORRIS PARK AVE., BRONX, NY, 10462 | No data |
| 0081-22-126540 | No data | Alcohol sale | 2022-10-03 | 2022-10-03 | 2025-11-30 | 965 MORRIS PARK AVE, BRONX, New York, 10462 | Grocery Store |
| 2000883-2-DCA | Active | Business | 2013-11-20 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-10 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-10 | 2024-03-22 | Address | 965 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003227 | 2024-03-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-03-14 |
| 131010000841 | 2013-10-10 | CERTIFICATE OF INCORPORATION | 2013-10-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551334 | RENEWAL | INVOICED | 2022-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3264791 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3062433 | SCALE-01 | INVOICED | 2019-07-16 | 20 | SCALE TO 33 LBS |
| 2991914 | TP VIO | INVOICED | 2019-02-28 | 1000 | TP - Tobacco Fine Violation |
| 2936362 | RENEWAL | INVOICED | 2018-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2932103 | SCALE-01 | INVOICED | 2018-11-20 | 20 | SCALE TO 33 LBS |
| 2601690 | SCALE-01 | INVOICED | 2017-05-03 | 20 | SCALE TO 33 LBS |
| 2597788 | CL VIO | INVOICED | 2017-05-01 | 175 | CL - Consumer Law Violation |
| 2508401 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2326510 | TP VIO | INVOICED | 2016-04-15 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-19 | 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 |
| 2017-04-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 4 | 4 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. | 1 | 1 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
