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IVO DELI GROCERY CORP

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 432 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2005660-1295-DCA Inactive Business 2014-04-03 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140117000491 2014-01-17 CERTIFICATE OF INCORPORATION 2014-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-01 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-22 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-23 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-28 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-03 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-14 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-04 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-25 No data 432 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State