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172 DELI GROCERY CORP.

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Company Details

Name: 172 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2016 (9 years ago)
Entity Number: 4981227
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1230 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-685-1230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1230 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128356 No data Alcohol sale 2022-11-30 2022-11-30 2025-12-31 1230 SAINT NICHOLAS AVE, NEW YORK, New York, 10032 Grocery Store
2047834-2-DCA Inactive Business 2017-01-30 No data 2018-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160721010325 2016-07-21 CERTIFICATE OF INCORPORATION 2016-07-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616104 TP VIO INVOICED 2023-03-15 7500 TP - Tobacco Fine Violation
3616105 PL VIO INVOICED 2023-03-15 29000 PL - Padlock Violation
3616126 TO VIO INVOICED 2023-03-15 25000 'TO - Tobacco Other
3616016 PL VIO INVOICED 2023-03-15 27000 PL - Padlock Violation
3616017 OL VIO INVOICED 2023-03-15 20000 OL - Other Violation
3595673 TP VIO INVOICED 2023-02-09 5000 TP - Tobacco Fine Violation
3595674 PL VIO INVOICED 2023-02-09 25800 PL - Padlock Violation
3474331 SCALE-01 INVOICED 2022-08-19 20 SCALE TO 33 LBS
3469517 SS VIO INVOICED 2022-08-02 250 SS - State Surcharge (Tobacco)
3469516 TS VIO INVOICED 2022-08-02 1100 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-01 Default Decision 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
2024-03-01 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 No data No data
2024-03-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-03-01 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-03-01 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-03-01 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-01 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-03-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2022-10-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State