O AND V DELI GROCERY CORP.
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| Name: | O AND V DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2015 (10 years ago) |
| Entity Number: | 4722318 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1397 FRANKLIN AVE 1ST FL, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-590-2463
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1397 FRANKLIN AVE 1ST FL, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717541 | No data | Retail grocery store | No data | No data | No data | 1397 FRANKLIN AVE 1ST FLOOR, BRONX, NY, 10456 | No data |
| 0081-21-102329 | No data | Alcohol sale | 2024-07-12 | 2024-07-12 | 2027-07-31 | 1397 FRANKLIN AVE, BRONX, New York, 10456 | Grocery Store |
| 2046987-1-DCA | Inactive | Business | 2017-01-03 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150309000371 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3497364 | TS VIO | INVOICED | 2022-09-01 | 2500 | TS - State Fines (Tobacco) |
| 3497365 | SS VIO | INVOICED | 2022-09-01 | 250 | SS - State Surcharge (Tobacco) |
| 3469493 | SCALE-01 | INVOICED | 2022-08-02 | 20 | SCALE TO 33 LBS |
| 3456760 | TP VIO | INVOICED | 2022-06-17 | 2000 | TP - Tobacco Fine Violation |
| 3427588 | TP VIO | CREDITED | 2022-03-17 | 2000 | TP - Tobacco Fine Violation |
| 3427589 | TO VIO | CREDITED | 2022-03-17 | 2000 | 'TO - Tobacco Other |
| 3417773 | TP VIO | INVOICED | 2022-02-15 | 1000 | TP - Tobacco Fine Violation |
| 3396546 | TP VIO | VOIDED | 2021-12-17 | 1000 | TP - Tobacco Fine Violation |
| 3389432 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386215 | SCALE-01 | INVOICED | 2021-11-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-05-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-05-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2024-05-28 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2021-12-22 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-29 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State