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ONE FAMILY DELI GROCERY CORP

Company Details

Name: ONE FAMILY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2016 (9 years ago)
Entity Number: 4912499
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 292 E 166TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOJALLI ALABDI Agent 292 E 166TH ST, BRONX, NY, 10456

DOS Process Agent

Name Role Address
ONE FAMILY DELI GROCERY CORP DOS Process Agent 292 E 166TH ST, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2064616-2-DCA Inactive Business 2018-01-08 2022-12-31

History

Start date End date Type Value
2022-09-26 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-04 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-14 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160314010433 2016-03-14 CERTIFICATE OF INCORPORATION 2016-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3407242 TP VIO INVOICED 2022-01-13 1000 TP - Tobacco Fine Violation
3407244 WM VIO INVOICED 2022-01-13 400 WM - W&M Violation
3407243 OL VIO INVOICED 2022-01-13 500 OL - Other Violation
3384175 OL VIO CREDITED 2021-10-27 250 OL - Other Violation
3384176 WM VIO CREDITED 2021-10-27 25 WM - W&M Violation
3383384 SCALE-01 INVOICED 2021-10-25 20 SCALE TO 33 LBS
3281067 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
2989030 RENEWAL INVOICED 2019-02-25 200 Tobacco Retail Dealer Renewal Fee
2756046 SCALE-01 INVOICED 2018-03-06 20 SCALE TO 33 LBS
2719566 LICENSE INVOICED 2017-12-31 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-22 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2021-10-22 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-10-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State