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NUGOM DELI & GROCERY CORP.

Company Details

Name: NUGOM DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2015 (10 years ago)
Entity Number: 4698475
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1053 ODGEN AVE, BRONX, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NUGOM DELI & GROCERY CORP. DOS Process Agent 1053 ODGEN AVE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2020684-2-DCA Inactive Business 2015-04-08 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150122010148 2015-01-22 CERTIFICATE OF INCORPORATION 2015-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-29 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-20 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-12 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-28 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-24 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-24 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-20 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-28 No data 1053 OGDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2750267 PL VIO INVOICED 2018-02-27 4700 PL - Padlock Violation
2725899 TO VIO INVOICED 2018-01-08 7000 'TO - Tobacco Other
2597910 SS VIO INVOICED 2017-05-01 50 SS - State Surcharge (Tobacco)
2597911 TS VIO INVOICED 2017-05-01 1000 TS - State Fines (Tobacco)
2594012 TO VIO INVOICED 2017-04-21 5000 'TO - Tobacco Other
2562203 PL VIO INVOICED 2017-02-27 4200 PL - Padlock Violation
2549797 TO VIO INVOICED 2017-02-09 3000 'TO - Tobacco Other
2549798 SS VIO CREDITED 2017-02-09 50 SS - State Surcharge (Tobacco)
2549796 TP VIO INVOICED 2017-02-09 1000 TP - Tobacco Fine Violation
2543741 PL VIO CREDITED 2017-01-31 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-10-28 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-10-28 Default Decision 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 1 No data
2017-01-24 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-09-24 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-09-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2016-09-24 Default Decision 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 1 No data
2016-09-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2016-09-20 Default Decision 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 1 No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State