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D.Y. DELI GROCERY CORP.

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Company Details

Name: D.Y. DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2015 (10 years ago)
Entity Number: 4841243
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1244-1246 MORRISON AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D.Y DELI GROCERY CORP. DOS Process Agent 1244-1246 MORRISON AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2033228-1-DCA Inactive Business 2016-02-11 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
151028010115 2015-10-28 CERTIFICATE OF INCORPORATION 2015-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2659629 TS VIO INVOICED 2017-08-25 1000 TS - State Fines (Tobacco)
2659628 SS VIO INVOICED 2017-08-25 50 SS - State Surcharge (Tobacco)
2624864 TP VIO INVOICED 2017-06-14 1000 TP - Tobacco Fine Violation
2624865 TO VIO INVOICED 2017-06-14 2000 'TO - Tobacco Other
2624886 SS VIO CREDITED 2017-06-14 50 SS - State Surcharge (Tobacco)
2578849 SS VIO CREDITED 2017-03-22 50 SS - State Surcharge (Tobacco)
2578848 TO VIO CREDITED 2017-03-22 1000 'TO - Tobacco Other
2578846 TS VIO CREDITED 2017-03-22 750 TS - State Fines (Tobacco)
2578847 TP VIO CREDITED 2017-03-22 750 TP - Tobacco Fine Violation
2274961 LICENSE INVOICED 2016-02-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-03-11 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-03-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State