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VIP AMBOY DELI & GROCERY, INC.

Company Details

Name: VIP AMBOY DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2015 (9 years ago)
Entity Number: 4819759
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 3925 AMBOY RD., STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3925 AMBOY RD., STATEN ISLAND, NY, United States, 10308

Filings

Filing Number Date Filed Type Effective Date
150915010076 2015-09-15 CERTIFICATE OF INCORPORATION 2015-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-21 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-08 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-12 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-13 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-24 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-18 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-21 No data 3925 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 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
2616024 TS VIO INVOICED 2017-05-24 1500 TS - State Fines (Tobacco)
2616023 SS VIO INVOICED 2017-05-24 50 SS - State Surcharge (Tobacco)
2611395 OL VIO INVOICED 2017-05-12 650 OL - Other Violation
2569470 TP VIO INVOICED 2017-03-03 1000 TP - Tobacco Fine Violation
2569471 TO VIO INVOICED 2017-03-03 1000 'TO - Tobacco Other
2569474 SS VIO CREDITED 2017-03-03 50 SS - State Surcharge (Tobacco)
2556016 TO VIO INVOICED 2017-02-21 1000 'TO - Tobacco Other
2556015 TP VIO INVOICED 2017-02-21 500 TP - Tobacco Fine Violation
2554663 PL VIO INVOICED 2017-02-17 26900 PL - Padlock Violation
2554650 OL VIO INVOICED 2017-02-17 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-13 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-01-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-07-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-18 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
2016-07-18 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-06-03 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-06-03 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-06-03 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-06-03 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2016-06-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State