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SHINOLA DELI GROCERY CORP.

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Company Details

Name: SHINOLA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2014 (11 years ago)
Entity Number: 4602101
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 1979 7TH AVE., NEW YORK, NY, United States, 10026

Contact Details

Phone +1 212-666-2038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1979 7TH AVE., NEW YORK, NY, United States, 10026

Licenses

Number Status Type Date End date
2016689-1-DCA Inactive Business 2014-12-22 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140703010197 2014-07-03 CERTIFICATE OF INCORPORATION 2014-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3450933 SCALE-01 INVOICED 2022-05-27 20 SCALE TO 33 LBS
3058474 TP VIO INVOICED 2019-07-08 1000 TP - Tobacco Fine Violation
3058475 PL VIO INVOICED 2019-07-08 6100 PL - Padlock Violation
2827604 PL VIO INVOICED 2018-08-08 4200 PL - Padlock Violation
2803818 PL VIO INVOICED 2018-06-27 14100 PL - Padlock Violation
2743290 SCALE-01 INVOICED 2018-02-13 20 SCALE TO 33 LBS
2731480 TO VIO INVOICED 2018-01-22 1000 'TO - Tobacco Other
2731497 PL VIO CREDITED 2018-01-22 4700 PL - Padlock Violation
2725512 SS VIO INVOICED 2018-01-05 100 SS - State Surcharge (Tobacco)
2725513 TS VIO INVOICED 2018-01-05 2000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-05-03 Default Decision 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 1 No data
2018-02-05 No data SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data No data No data
2018-02-05 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-02-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2018-02-05 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2017-09-21 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-07-31 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-06-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-06-22 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State