REY'S GROCERY DELI CORP.
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| Name: | REY'S GROCERY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2014 (11 years ago) |
| Entity Number: | 4636246 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 288 AUDUBON AVE., NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-781-5656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 288 AUDUBON AVE., NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017048-1-DCA | Active | Business | 2015-01-05 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140915010141 | 2014-09-15 | CERTIFICATE OF INCORPORATION | 2014-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3595887 | SCALE-01 | INVOICED | 2023-02-09 | 40 | SCALE TO 33 LBS |
| 3391968 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370092 | SCALE-01 | INVOICED | 2021-09-15 | 40 | SCALE TO 33 LBS |
| 3191476 | TP VIO | INVOICED | 2020-07-16 | 1000 | TP - Tobacco Fine Violation |
| 3167129 | TP VIO | VOIDED | 2020-03-05 | 1000 | TP - Tobacco Fine Violation |
| 3115348 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2997622 | OL VIO | INVOICED | 2019-03-05 | 250 | OL - Other Violation |
| 2996388 | SCALE-01 | INVOICED | 2019-03-04 | 40 | SCALE TO 33 LBS |
| 2709633 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2631284 | CL VIO | INVOICED | 2017-06-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-13 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2020-02-26 | 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 |
| 2019-02-25 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2017-06-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-03-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State