230 DELI & GROCERY CORP
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| Name: | 230 DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2014 (11 years ago) |
| Entity Number: | 4640316 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3067 DECATUR AVE, APT E4, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-515-6216
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDUL RAGIB MOHAMMED | DOS Process Agent | 3067 DECATUR AVE, APT E4, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028555-2-DCA | Inactive | Business | 2015-09-18 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140923010030 | 2014-09-23 | CERTIFICATE OF INCORPORATION | 2014-09-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2688605 | OL VIO | INVOICED | 2017-11-02 | 125 | OL - Other Violation |
| 2684499 | SCALE-01 | INVOICED | 2017-10-31 | 20 | SCALE TO 33 LBS |
| 2629212 | TO VIO | INVOICED | 2017-06-22 | 1000 | 'TO - Tobacco Other |
| 2629211 | TP VIO | INVOICED | 2017-06-22 | 750 | TP - Tobacco Fine Violation |
| 2506116 | NGC | INVOICED | 2016-12-07 | 20 | No Good Check Fee |
| 2500334 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2168350 | LICENSE | INVOICED | 2015-09-11 | 85 | Cigarette Retail Dealer License Fee |
| 2153015 | SCALE-01 | INVOICED | 2015-08-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-23 | 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 |
| 2017-06-08 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-06-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State