NEW GROCERY AND DELI, INC
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| Name: | NEW GROCERY AND DELI, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2016 (9 years ago) |
| Entity Number: | 4943612 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 760 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-273-9590
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OVAIS AHMED | DOS Process Agent | 760 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052163-2-DCA | Inactive | Business | 2017-05-01 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160509010287 | 2016-05-09 | CERTIFICATE OF INCORPORATION | 2016-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2798387 | CL VIO | INVOICED | 2018-06-11 | 175 | CL - Consumer Law Violation |
| 2798388 | PL VIO | INVOICED | 2018-06-11 | 500 | PL - Padlock Violation |
| 2794034 | TO VIO | INVOICED | 2018-05-29 | 2000 | 'TO - Tobacco Other |
| 2794033 | TP VIO | INVOICED | 2018-05-29 | 2000 | TP - Tobacco Fine Violation |
| 2767112 | OL VIO | INVOICED | 2018-03-30 | 250 | OL - Other Violation |
| 2765459 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
| 2596088 | LICENSE | INVOICED | 2017-04-26 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-07 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-06-07 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-02-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-02-02 | Hearing 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: 24 Mar 2025
Sources: New York Secretary of State