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VILLA DELI GROCERY INC

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Company Details

Name: VILLA DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2014 (11 years ago)
Entity Number: 4526630
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 3130 VILLA AVE, BRONX, NY, United States, 10468

Contact Details

Phone +1 929-327-9296

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3130 VILLA AVE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-112142 No data Alcohol sale 2022-01-26 2022-01-26 2024-12-31 3130 VILLA AVE, BRONX, New York, 10468 Grocery Store
2074080-1-DCA Inactive Business 2018-06-21 No data 2019-11-30 No data No data

History

Start date End date Type Value
2022-02-15 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-10 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140210000371 2014-02-10 CERTIFICATE OF INCORPORATION 2014-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653040 TO VIO INVOICED 2023-06-05 1000 'TO - Tobacco Other
3653039 PL VIO INVOICED 2023-06-05 4500 PL - Padlock Violation
3647353 PL VIO INVOICED 2023-05-18 2100 PL - Padlock Violation
3647354 TO VIO INVOICED 2023-05-18 2000 'TO - Tobacco Other
3647352 TP VIO INVOICED 2023-05-18 7000 TP - Tobacco Fine Violation
3631561 PL VIO INVOICED 2023-04-20 13500 PL - Padlock Violation
3631562 OL VIO INVOICED 2023-04-20 1000 OL - Other Violation
3520247 SS VIO CREDITED 2022-09-06 250 SS - State Surcharge (Tobacco)
3520246 TS VIO CREDITED 2022-09-06 1500 TS - State Fines (Tobacco)
3458496 PL VIO CREDITED 2022-06-27 60000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-22 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-22 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
2024-03-22 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-03-22 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-03-22 Hearing Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-03-22 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-03-22 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-03-22 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-03-22 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State