| Name: | NEW SOUTH & NORTH HAPPY GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2013 (11 years ago) |
| Entity Number: | 4502028 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1200 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010541-1-DCA | Inactive | Business | 2014-07-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217000485 | 2013-12-17 | CERTIFICATE OF INCORPORATION | 2014-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-05 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-10 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 1200 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Pass | 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 |
|---|---|---|---|---|---|
| 2202002 | CLATE | INVOICED | 2015-10-24 | 100 | Late Fee |
| 2188967 | OL VIO | INVOICED | 2015-10-13 | 125 | OL - Other Violation |
| 2187593 | CLATE | INVOICED | 2015-10-11 | 100 | Late Fee |
| 2180528 | PL VIO | INVOICED | 2015-09-30 | 500 | PL - Padlock Violation |
| 2180355 | TO VIO | INVOICED | 2015-09-30 | 2000 | 'TO - Tobacco Other |
| 2169035 | SCALE-01 | INVOICED | 2015-09-14 | 20 | SCALE TO 33 LBS |
| 2168876 | OL VIO | CREDITED | 2015-09-14 | 125 | OL - Other Violation |
| 2169239 | TO VIO | CREDITED | 2015-09-14 | 2000 | 'TO - Tobacco Other |
| 2168101 | DCA-PP-DEF01 | INVOICED | 2015-09-11 | 100 | Payment Plan Default Fee |
| 2121380 | DCA-PP-LF01 | CREDITED | 2015-07-07 | 50 | Payment Plan Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-09-03 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-09-03 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-01-10 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-01-10 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-01-10 | 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 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
