NELLY'S DELI GROCERY CORP.
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| Name: | NELLY'S DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2016 (9 years ago) |
| Entity Number: | 4970738 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1240 SPOFFORD AVENUE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-842-5465
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELLY'S DELI GROCERY CORP. | DOS Process Agent | 1240 SPOFFORD AVENUE, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128609 | No data | Alcohol sale | 2022-09-28 | 2022-09-28 | 2025-09-30 | 1240 SPOFFORD AVE, BRONX, New York, 10474 | Grocery Store |
| 2042682-1-DCA | Active | Business | 2016-08-22 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160629010243 | 2016-06-29 | CERTIFICATE OF INCORPORATION | 2016-06-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3392690 | RENEWAL | INVOICED | 2021-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357279 | SCALE-01 | INVOICED | 2021-08-05 | 20 | SCALE TO 33 LBS |
| 3356337 | WM VIO | INVOICED | 2021-08-03 | 25 | WM - W&M Violation |
| 3356496 | TP VIO | INVOICED | 2021-08-03 | 1000 | TP - Tobacco Fine Violation |
| 3129153 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2709875 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2399543 | LICENSE | INVOICED | 2016-08-17 | 85 | Cigarette Retail Dealer License Fee |
| 476242 | RENEWAL | INVOICED | 2002-12-19 | 110 | CRD Renewal Fee |
| 398040 | LICENSE | INVOICED | 2000-11-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-05 | No data | 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 | No data | No data |
| 2025-02-05 | 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 |
| 2025-02-05 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-07-30 | Pleaded | 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 | 1 | No data | No data |
| 2021-07-30 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State