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R & M #1 DELI GROCERY CORP.

Company Details

Name: R & M #1 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2014 (11 years ago)
Entity Number: 4596775
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2425 GRAND AVENUE, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-220-2604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2425 GRAND AVENUE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2080722-1-DCA Active Business 2018-12-17 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140623000728 2014-06-23 CERTIFICATE OF INCORPORATION 2014-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632279 DCA-SUS CREDITED 2023-04-21 7875 Suspense Account
3570370 TS VIO CREDITED 2022-12-20 1875 TS - State Fines (Tobacco)
3570371 TP VIO CREDITED 2022-12-20 5750 TP - Tobacco Fine Violation
3570372 SS VIO CREDITED 2022-12-20 250 SS - State Surcharge (Tobacco)
3534451 CL VIO INVOICED 2022-10-05 150 CL - Consumer Law Violation
3534452 WM VIO INVOICED 2022-10-05 25 WM - W&M Violation
3527277 WM VIO CREDITED 2022-09-28 25 WM - W&M Violation
3527276 OL VIO CREDITED 2022-09-28 50 OL - Other Violation
3527275 CL VIO CREDITED 2022-09-28 150 CL - Consumer Law Violation
3527386 TP VIO INVOICED 2022-09-28 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-30 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-27 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
2022-09-27 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-27 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-26 Pleaded 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 1 No data No data
2022-09-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-09-26 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-09-26 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
2022-09-26 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2020-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
R & M #1 DELI GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State