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DYLAN SUPER BODEGUITA DELI GROCERY CORP.

Company Details

Name: DYLAN SUPER BODEGUITA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2016 (9 years ago)
Entity Number: 4972828
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1152 OGDEN AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-715-0860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DYLAN SUPER BODEQUITA DELI GROCERY CORP. DOS Process Agent 1152 OGDEN AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
720879 No data Retail grocery store No data No data No data 1152 OGDEN AVENUE, BRONX, NY, 10452 No data
0081-22-127135 No data Alcohol sale 2022-08-18 2022-08-18 2025-08-31 1152 OGDEN AVE, BRONX, New York, 10452 Grocery Store
2042001-1-DCA Active Business 2016-08-04 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160705010295 2016-07-05 CERTIFICATE OF INCORPORATION 2016-07-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-22 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-01 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-22 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-20 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-19 No data 1152 OGDEN AVE, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633979 SS VIO INVOICED 2023-04-26 250 SS - State Surcharge (Tobacco)
3633981 TP VIO INVOICED 2023-04-26 2750 TP - Tobacco Fine Violation
3633980 TS VIO INVOICED 2023-04-26 1125 TS - State Fines (Tobacco)
3490288 TP VIO INVOICED 2022-08-24 1000 TP - Tobacco Fine Violation
3490289 TO VIO INVOICED 2022-08-24 500 'TO - Tobacco Other
3390024 RENEWAL INVOICED 2021-11-17 200 Tobacco Retail Dealer Renewal Fee
3129069 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee
2711806 RENEWAL INVOICED 2017-12-15 110 Cigarette Retail Dealer Renewal Fee
2390296 LICENSE INVOICED 2016-07-27 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-25 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-25 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
2022-08-22 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
2022-08-22 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State