| 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
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND ST, BROOKIYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND ST, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043349-1-DCA | Inactive | Business | 2016-09-06 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151229010261 | 2015-12-29 | CERTIFICATE OF INCORPORATION | 2015-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-11 | No data | 2124 DORCHESTER RD, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 2124 DORCHESTER RD, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 2124 DORCHESTER RD, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 2124 DORCHESTER RD, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 2124 DORCHESTER RD, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
