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5219 DELI & GROCERY CORP

Company Details

Name: 5219 DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2013 (12 years ago)
Entity Number: 4474251
ZIP code: 10463
County: Kings
Place of Formation: New York
Address: 5219 BROADWAY, BRONX, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5219 BROADWAY, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
2004524-1139-DCA Inactive Business 2014-03-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
131017000625 2013-10-17 CERTIFICATE OF INCORPORATION 2013-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2652869 TS VIO INVOICED 2017-08-07 1000 TS - State Fines (Tobacco)
2652868 SS VIO INVOICED 2017-08-07 50 SS - State Surcharge (Tobacco)
2619056 SS VIO CREDITED 2017-06-01 50 SS - State Surcharge (Tobacco)
2619055 TO VIO INVOICED 2017-06-01 1000 'TO - Tobacco Other
2619054 TP VIO INVOICED 2017-06-01 1000 TP - Tobacco Fine Violation
2245145 RENEWAL INVOICED 2015-12-31 110 Cigarette Retail Dealer Renewal Fee
2202961 CL VIO INVOICED 2015-10-27 350 CL - Consumer Law Violation
2203141 SCALE-01 INVOICED 2015-10-27 20 SCALE TO 33 LBS
1945779 OL VIO INVOICED 2015-01-21 1000 OL - Other Violation
1945780 LL VIO INVOICED 2015-01-21 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-11-07 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-11-07 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
2015-10-20 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-10-20 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2014-09-12 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-09-12 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2014-09-12 No data DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data No data
2014-04-06 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State