| Name: | ALI BABA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2014 (11 years ago) |
| Entity Number: | 4580305 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3565 BOSTON ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 212-410-6733
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3565 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 714255 | No data | Retail grocery store | No data | No data | 3565 BOSTON RD, BRONX, NY, 10469 |
| 1102303-DCA | Inactive | Business | 2002-02-26 | 2005-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520010293 | 2014-05-20 | CERTIFICATE OF INCORPORATION | 2014-05-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3381363 | CL VIO | INVOICED | 2021-10-18 | 350 | CL - Consumer Law Violation |
| 3381364 | OL VIO | INVOICED | 2021-10-18 | 250 | OL - Other Violation |
| 3353816 | CL VIO | CREDITED | 2021-07-27 | 175 | CL - Consumer Law Violation |
| 3353817 | OL VIO | CREDITED | 2021-07-27 | 125 | OL - Other Violation |
| 3157360 | TS VIO | INVOICED | 2020-02-11 | 1500 | TS - State Fines (Tobacco) |
| 3157361 | SS VIO | INVOICED | 2020-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 3120438 | TP VIO | INVOICED | 2019-11-27 | 2000 | TP - Tobacco Fine Violation |
| 3120439 | PL VIO | INVOICED | 2019-11-27 | 6100 | PL - Padlock Violation |
| 3060954 | PL VIO | CREDITED | 2019-07-12 | 6100 | PL - Padlock Violation |
| 3060953 | TP VIO | CREDITED | 2019-07-12 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-13 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2024-06-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-06-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-06-13 | 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 |
| 2021-07-23 | 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 |
| 2021-07-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-05-04 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-04 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-11 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
