| Name: | TRIM DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Entity Number: | 4903762 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1041 HEGEMAN AVE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIM DELI GROCERY CORP | DOS Process Agent | 1041 HEGEMAN AVE, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160229010119 | 2016-02-29 | CERTIFICATE OF INCORPORATION | 2016-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-26 | No data | 1041 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 1041 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2458964 | CLATE | INVOICED | 2016-10-03 | 100 | Late Fee |
| 2458989 | CLATE | INVOICED | 2016-10-03 | 100 | Late Fee |
| 2458265 | CLATE | INVOICED | 2016-10-01 | 100 | Late Fee |
| 2452857 | CL VIO | INVOICED | 2016-09-19 | 175 | CL - Consumer Law Violation |
| 2452856 | CL VIO | CREDITED | 2016-09-19 | 175 | CL - Consumer Law Violation |
| 2452852 | TO VIO | INVOICED | 2016-09-19 | 1000 | 'TO - Tobacco Other |
| 2452851 | TP VIO | INVOICED | 2016-09-19 | 300 | TP - Tobacco Fine Violation |
| 2452854 | PL VIO | INVOICED | 2016-09-19 | 500 | PL - Padlock Violation |
| 2419376 | TP VIO | CREDITED | 2016-09-08 | 300 | TP - Tobacco Fine Violation |
| 2419378 | TP VIO | CREDITED | 2016-09-08 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-26 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
