ESSA DELI GROCERY CORP
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| Name: | ESSA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4919545 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4188 BARNES AVE, 10466, NY, United States, 10466 |
Contact Details
Phone +1 929-253-0727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAISAL ESSA | Agent | 4188 BARNES AVE, BRONX, NY, 10466 |
| Name | Role | Address |
|---|---|---|
| ESSA DELI GROCERY CORP | DOS Process Agent | 4188 BARNES AVE, 10466, NY, United States, 10466 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 722748 | No data | Retail grocery store | No data | No data | 4188 BARNES AVENUE, BRONX, NY, 10466 |
| 2074957-1-DCA | Active | Business | 2018-07-03 | 2023-11-30 | No data |
| 2039093-1-DCA | Inactive | Business | 2016-06-15 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160325010366 | 2016-03-25 | CERTIFICATE OF INCORPORATION | 2016-03-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611713 | PL VIO | INVOICED | 2023-03-07 | 500 | PL - Padlock Violation |
| 3611714 | TO VIO | INVOICED | 2023-03-07 | 2000 | 'TO - Tobacco Other |
| 3611712 | TP VIO | INVOICED | 2023-03-07 | 1000 | TP - Tobacco Fine Violation |
| 3611378 | WM VIO | INVOICED | 2023-03-07 | 75 | WM - W&M Violation |
| 3611377 | OL VIO | INVOICED | 2023-03-07 | 175 | OL - Other Violation |
| 3610728 | SCALE-01 | INVOICED | 2023-03-06 | 20 | SCALE TO 33 LBS |
| 3410345 | RENEWAL | INVOICED | 2022-01-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3364225 | OL VIO | INVOICED | 2021-08-28 | 250 | OL - Other Violation |
| 3364226 | WM VIO | INVOICED | 2021-08-28 | 25 | WM - W&M Violation |
| 3362934 | SCALE-01 | INVOICED | 2021-08-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-26 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-26 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-10-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-06-29 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | No data | No data |
| 2024-06-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2024-06-29 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-06-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | No data | No data |
| 2024-03-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State