INES DELI GROCERY CORP
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| Name: | INES DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2015 (10 years ago) |
| Entity Number: | 4704500 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 449 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-366-4123
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INES DELI GROCERY CORP | DOS Process Agent | 449 IRVING AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 716862 | No data | Retail grocery store | No data | No data | No data | 449 IRVING AVE, BROOKLYN, NY, 11237 | No data |
| 0081-21-104612 | No data | Alcohol sale | 2024-05-06 | 2024-05-06 | 2027-05-31 | 449 IRVING AVE, BROOKLYN, New York, 11237 | Grocery Store |
| 2019005-2-DCA | Active | Business | 2015-03-04 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150203010379 | 2015-02-03 | CERTIFICATE OF INCORPORATION | 2015-02-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603590 | RENEWAL | INVOICED | 2023-02-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3405402 | RENEWAL | INVOICED | 2022-01-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3266127 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119336 | RENEWAL | INVOICED | 2019-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3012290 | TP VIO | INVOICED | 2019-04-04 | 1000 | TP - Tobacco Fine Violation |
| 2978239 | DCA-SUS | CREDITED | 2019-02-08 | 1000 | Suspense Account |
| 2947587 | TP VIO | CREDITED | 2018-12-18 | 1000 | TP - Tobacco Fine Violation |
| 2936396 | RENEWAL | INVOICED | 2018-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2752941 | SCALE-01 | INVOICED | 2018-03-01 | 20 | SCALE TO 33 LBS |
| 2727642 | RENEWAL | INVOICED | 2018-01-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State