525 DELI AND GROCERY CORP
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| Name: | 525 DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Entity Number: | 4771766 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-387-1045
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 525 DELI AND GROCERY CORP | DOS Process Agent | 525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130893 | No data | Alcohol sale | 2022-08-03 | 2022-08-03 | 2025-07-31 | 525 METROPOLITAN AVE, BROOKLYN, New York, 11211 | Grocery Store |
| 2074182-1-DCA | Active | Business | 2018-06-22 | No data | 2023-11-30 | No data | No data |
| 2038227-1-DCA | Inactive | Business | 2016-05-25 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-09 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150609010354 | 2015-06-09 | CERTIFICATE OF INCORPORATION | 2015-06-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662326 | CL VIO | INVOICED | 2023-06-30 | 250 | CL - Consumer Law Violation |
| 3662327 | WM VIO | INVOICED | 2023-06-30 | 75 | WM - W&M Violation |
| 3657252 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3657251 | TS VIO | INVOICED | 2023-06-15 | 400 | TS - State Fines (Tobacco) |
| 3633660 | CL VIO | INVOICED | 2023-04-26 | 150 | CL - Consumer Law Violation |
| 3621895 | OL VIO | INVOICED | 2023-03-27 | 2000 | OL - Other Violation |
| 3595005 | CL VIO | CREDITED | 2023-02-08 | 150 | CL - Consumer Law Violation |
| 3594553 | SCALE-01 | INVOICED | 2023-02-07 | 20 | SCALE TO 33 LBS |
| 3586448 | OL VIO | INVOICED | 2023-01-24 | 8000 | OL - Other Violation |
| 3585849 | TS VIO | INVOICED | 2023-01-23 | 2500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-26 | Default Decision | 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 |
| 2024-02-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | No data | No data |
| 2024-02-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-02-26 | Default Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-11-13 | Default Decision | 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 |
| 2023-11-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-11-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | No data |
| 2023-11-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State