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NUGOM DELI & GROCERY CORP.

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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

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State