VIRGINIA DELI GROCERY INC
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| Name: | VIRGINIA DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2014 (11 years ago) |
| Entity Number: | 4606523 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1268A VIRGINIA AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 646-247-6697
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR M JHURY | DOS Process Agent | 1268A VIRGINIA AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038033-1-DCA | Inactive | Business | 2016-05-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140715010123 | 2014-07-15 | CERTIFICATE OF INCORPORATION | 2014-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2607087 | TO VIO | INVOICED | 2017-05-08 | 4300 | 'TO - Tobacco Other |
| 2475474 | TO VIO | INVOICED | 2016-10-24 | 5000 | 'TO - Tobacco Other |
| 2469961 | TO VIO | CREDITED | 2016-10-12 | 5000 | 'TO - Tobacco Other |
| 2350221 | LICENSE | INVOICED | 2016-05-20 | 110 | Cigarette Retail Dealer License Fee |
| 2324741 | PL VIO | INVOICED | 2016-04-13 | 500 | PL - Padlock Violation |
| 2324707 | OL VIO | INVOICED | 2016-04-13 | 75 | OL - Other Violation |
| 2323920 | SCALE-01 | INVOICED | 2016-04-12 | 20 | SCALE TO 33 LBS |
| 2184643 | SCALE-01 | INVOICED | 2015-10-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-23 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-04-05 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-04-05 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-04-05 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-04-05 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-04-05 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State