| Name: | 217 BAITOA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573292 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 217 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 917-259-7079
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 217 BAITOA DELI GROCERY CORP. | DOS Process Agent | 217 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 712851 | No data | Retail grocery store | No data | No data | No data | 217 ST ANNS AVE, BRONX, NY, 10454 | No data |
| 0081-23-120240 | No data | Alcohol sale | 2023-09-27 | 2023-09-27 | 2026-09-30 | 217 ST ANNS AVE, BRONX, New York, 10454 | Grocery Store |
| 2031305-2-DCA | Active | Business | 2015-12-11 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507010036 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554911 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3420406 | CL VIO | INVOICED | 2022-02-24 | 350 | CL - Consumer Law Violation |
| 3420407 | OL VIO | INVOICED | 2022-02-24 | 650 | OL - Other Violation |
| 3394662 | SCALE-01 | INVOICED | 2021-12-10 | 20 | SCALE TO 33 LBS |
| 3282133 | RENEWAL | INVOICED | 2021-01-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2949754 | TO VIO | INVOICED | 2018-12-21 | 1000 | 'TO - Tobacco Other |
| 2942919 | RENEWAL | INVOICED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929132 | TO VIO | CREDITED | 2018-11-14 | 1000 | 'TO - Tobacco Other |
| 2526809 | RENEWAL | INVOICED | 2017-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2494022 | SCALE-01 | INVOICED | 2016-11-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-12-10 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2021-12-10 | 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 | 1 | No data |
| 2018-11-10 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
