DDD DELI GROCERY CORP

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Name:	DDD DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 2014 (10 years ago)
Entity Number:	4684858
ZIP code:	10457
County:	Bronx
Place of Formation:	New York
Address:	2260 WASHINGTON AVE., BRONX, NY, United States, 10457

Contact Details

Phone +1 347-341-0989

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JAZEL MUSLEH MOAZEB	DOS Process Agent	2260 WASHINGTON AVE., BRONX, NY, United States, 10457

Number	Status	Type	Date	End date
2066710-1-DCA	Inactive	Business	2018-02-23	2019-12-31

Filing Number	Date Filed	Type	Effective Date
141224010133	2014-12-24	CERTIFICATE OF INCORPORATION	2014-12-24

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2806370	SCALE-01	INVOICED	2018-07-05	20	SCALE TO 33 LBS
2747741	LICENSE	INVOICED	2018-02-23	110	Cigarette Retail Dealer License Fee
2630213	INTEREST	INVOICED	2017-06-25	16	Interest Payment
2616503	INTEREST	INVOICED	2017-05-25	32	Interest Payment
2594965	INTEREST	INVOICED	2017-04-25	48	Interest Payment
2580368	INTEREST	INVOICED	2017-03-25	64	Interest Payment
2561210	INTEREST	INVOICED	2017-02-25	79.98999786376953	Interest Payment
2549932	SS VIO	INVOICED	2017-02-09	100	SS - State Surcharge (Tobacco)
2549930	TS VIO	INVOICED	2017-02-09	1500	TS - State Fines (Tobacco)
2549931	TP VIO	INVOICED	2017-02-09	1500	TP - Tobacco Fine Violation
2549927	PL VIO	INVOICED	2017-02-09	500	PL - Padlock Violation
2501411	TO VIO	INVOICED	2016-12-01	1000	'TO - Tobacco Other
2492418	TO VIO	CREDITED	2016-11-18	1000	'TO - Tobacco Other
2476533	PL VIO	INVOICED	2016-10-26	4400	PL - Padlock Violation
2456643	TO VIO	CREDITED	2016-09-28	1000	'TO - Tobacco Other
2402564	TO VIO	CREDITED	2016-08-30	1000	'TO - Tobacco Other
2390532	PL VIO	CREDITED	2016-07-28	500	PL - Padlock Violation
2380145	TP VIO	CREDITED	2016-07-06	1500	TP - Tobacco Fine Violation
2380144	TS VIO	CREDITED	2016-07-06	1500	TS - State Fines (Tobacco)
2380206	SS VIO	CREDITED	2016-07-06	100	SS - State Surcharge (Tobacco)
2376037	TO VIO	INVOICED	2016-06-30	500	'TO - Tobacco Other
2258407	TO VIO	CREDITED	2016-01-15	500	'TO - Tobacco Other
2017357	SCALE-01	INVOICED	2015-03-13	20	SCALE TO 33 LBS

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-08-23	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-08-23	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-06-24	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-06-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-06-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-06-24	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-06-24	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-01-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

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Date of last update: 25 Mar 2025