| Name: | 5219 DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (11 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5219 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004524-1139-DCA | Inactive | Business | 2014-03-10 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017000625 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-11 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-20 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-06 | No data | 5219 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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: 28 Dec 2024
Sources: New York Secretary of State
