COMPANION DELI AND GROCERY INC
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| Name: | COMPANION DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526593 |
| ZIP code: | 10034 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 616 WEST 207TH ST, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 646-288-1684
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR A SHARHAN | Agent | 616 WEST 207TH ST, NEW YORK, NY, 10034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 616 WEST 207TH ST, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071970-1-DCA | Active | Business | 2018-05-29 | 2023-11-30 |
| 2011200-1-DCA | Inactive | Business | 2014-07-25 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-10 | 2014-04-01 | Address | 21 WEST BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401000766 | 2014-04-01 | CERTIFICATE OF CHANGE | 2014-04-01 |
| 140210010098 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657564 | OL VIO | INVOICED | 2023-06-16 | 150 | OL - Other Violation |
| 3657561 | PL VIO | INVOICED | 2023-06-16 | 7400 | PL - Padlock Violation |
| 3657562 | TO VIO | INVOICED | 2023-06-16 | 1000 | 'TO - Tobacco Other |
| 3657560 | TP VIO | INVOICED | 2023-06-16 | 2000 | TP - Tobacco Fine Violation |
| 3618125 | OL VIO | CREDITED | 2023-03-20 | 150 | OL - Other Violation |
| 3600248 | TS VIO | INVOICED | 2023-02-17 | 2500 | TS - State Fines (Tobacco) |
| 3600249 | SS VIO | INVOICED | 2023-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3548652 | PL VIO | INVOICED | 2022-11-02 | 74200 | PL - Padlock Violation |
| 3548651 | TP VIO | INVOICED | 2022-11-02 | 3000 | TP - Tobacco Fine Violation |
| 3393614 | RENEWAL | INVOICED | 2021-12-06 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-16 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | 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 | 1 | No data |
| 2022-07-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-05 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-05 | Default Decision | 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 | 1 | No data |
| 2022-07-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-02-11 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State