251 SUNSHINE DELI GROCERY CORP.
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| Name: | 251 SUNSHINE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2014 (11 years ago) |
| Entity Number: | 4528744 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 251 WEST 231ST STREET, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-548-3439
Phone +1 718-796-6651
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 251 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711554 | No data | Retail grocery store | No data | No data | No data | 251 W 231ST ST, BRONX, NY, 10463 | No data |
| 0081-23-102883 | No data | Alcohol sale | 2023-04-04 | 2023-04-04 | 2026-04-30 | 251 W 231ST ST, BRONX, New York, 10463 | Grocery Store |
| 2075965-1-DCA | Active | Business | 2018-07-20 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-12 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140212000953 | 2014-02-12 | CERTIFICATE OF INCORPORATION | 2014-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669400 | TP VIO | INVOICED | 2023-07-13 | 1000 | TP - Tobacco Fine Violation |
| 3617669 | SCALE-01 | INVOICED | 2023-03-17 | 20 | SCALE TO 33 LBS |
| 3419898 | RENEWAL | INVOICED | 2022-02-23 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3396821 | RENEWAL | INVOICED | 2021-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383024 | RENEWAL | INVOICED | 2021-10-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3370812 | TS VIO | INVOICED | 2021-09-16 | 1125 | TS - State Fines (Tobacco) |
| 3370811 | SS VIO | INVOICED | 2021-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3368643 | SCALE-01 | INVOICED | 2021-09-08 | 20 | SCALE TO 33 LBS |
| 3152572 | RENEWAL | INVOICED | 2020-01-31 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3145660 | SCALE-01 | INVOICED | 2020-01-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-03 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2023-12-12 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-12-12 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-07-11 | No data | 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 | No data | No data |
| 2021-09-03 | Pleaded | 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 | 1 | No data | No data |
| 2019-08-26 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-07-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-09-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-27 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State