IVO DELI GROCERY CORP
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| Name: | IVO DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2014 (11 years ago) |
| Entity Number: | 4515468 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 432 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-581-2064
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 432 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005660-1295-DCA | Inactive | Business | 2014-04-03 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117000491 | 2014-01-17 | CERTIFICATE OF INCORPORATION | 2014-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2632669 | SCALE-01 | INVOICED | 2017-06-29 | 20 | SCALE TO 33 LBS |
| 2615192 | TP VIO | INVOICED | 2017-05-22 | 750 | TP - Tobacco Fine Violation |
| 2462166 | OL VIO | INVOICED | 2016-10-05 | 625 | OL - Other Violation |
| 2457698 | SCALE-01 | INVOICED | 2016-09-29 | 20 | SCALE TO 33 LBS |
| 2253612 | RENEWAL | INVOICED | 2016-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2014822 | SCALE-01 | INVOICED | 2015-03-11 | 20 | SCALE TO 33 LBS |
| 1668263 | SCALE-01 | INVOICED | 2014-04-30 | 20 | SCALE TO 33 LBS |
| 1630025 | LICENSE | INVOICED | 2014-03-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State