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THE UNCLE GROCERY DELI & 99C PLUS I INC.

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Company Details

Name: THE UNCLE GROCERY DELI & 99C PLUS I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2015 (9 years ago)
Entity Number: 4870502
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 508 72ND ST, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-538-1000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD Agent 508 72ND ST, BROOKIYN, NY, 11209

DOS Process Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD DOS Process Agent 508 72ND ST, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2043349-1-DCA Inactive Business 2016-09-06 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
151229010261 2015-12-29 CERTIFICATE OF INCORPORATION 2015-12-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2589103 SS VIO INVOICED 2017-04-12 50 SS - State Surcharge (Tobacco)
2589104 TS VIO INVOICED 2017-04-12 1000 TS - State Fines (Tobacco)
2577322 TP VIO INVOICED 2017-03-20 1000 TP - Tobacco Fine Violation
2541111 TP VIO INVOICED 2017-01-27 1000 TP - Tobacco Fine Violation
2541112 SS VIO CREDITED 2017-01-27 50 SS - State Surcharge (Tobacco)
2398179 LICENSE INVOICED 2016-08-11 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-11-27 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-07-21 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