1029 SIMPSON DELI & GROCERY CORP.
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| Name: | 1029 SIMPSON DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (12 years ago) |
| Entity Number: | 4490804 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1029 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-893-2852
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1029 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 603764 | No data | Retail grocery store | No data | No data | 1029 WESTCHESTER AVE, BRONX, NY, 10459 |
| 2074264-1-DCA | Active | Business | 2018-06-22 | 2023-11-30 | No data |
| 2068257-DCA | Active | Business | 2018-03-23 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131121000546 | 2013-11-21 | CERTIFICATE OF INCORPORATION | 2013-11-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3572218 | CL VIO | CREDITED | 2022-12-27 | 150 | CL - Consumer Law Violation |
| 3463719 | SS VIO | INVOICED | 2022-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3463720 | TS VIO | INVOICED | 2022-07-18 | 1125 | TS - State Fines (Tobacco) |
| 3463721 | TP VIO | INVOICED | 2022-07-18 | 2750 | TP - Tobacco Fine Violation |
| 3440264 | TP VIO | INVOICED | 2022-04-21 | 1000 | TP - Tobacco Fine Violation |
| 3439239 | SCALE-01 | INVOICED | 2022-04-18 | 20 | SCALE TO 33 LBS |
| 3436008 | RENEWAL | INVOICED | 2022-04-06 | 1120 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3388324 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378662 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3182270 | RENEWAL | INVOICED | 2020-06-15 | 1120 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-05 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-11-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-11-09 | 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 | No data | No data | No data |
| 2022-12-22 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-07-14 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-14 | 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 |
| 2022-04-15 | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State