| Name: | CYPRESS 138 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2016 (9 years ago) |
| Entity Number: | 4981965 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 651 E. 138TH STREET, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYPRESS 138 DELI GROCERY CORP. | DOS Process Agent | 651 E. 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 609195 | Retail grocery store | No data | No data | No data | 651 E 138TH ST, BRONX, NY, 10454 | No data |
| 0081-23-122057 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-01-31 | 651 E 138TH ST, BRONX, New York, 10454 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160722010339 | 2016-07-22 | CERTIFICATE OF INCORPORATION | 2016-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-21 | CYPRESS 138 DELI GROCER | 651 E 138TH ST, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-28 | CYPRESS 138 DELI GROCER | 651 E 138TH ST, BRONX, Bronx, NY, 10454 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior exit door exhibit spaces greater than 1/4 inch at bottom. |
| 2023-06-13 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-10 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-30 | CYPRESS 138 DELI GROCER | 651 E 138TH ST, BRONX, Bronx, NY, 10454 | C | Food Inspection | Department of Agriculture and Markets | 04F - 1 live cockroach is noted crawling on wall above the equipment wash sink in the rear deli preparation area. |
| 2020-09-08 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 651 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644614 | SCALE-01 | INVOICED | 2023-05-11 | 20 | SCALE TO 33 LBS |
| 3644472 | PL VIO | INVOICED | 2023-05-11 | 500 | PL - Padlock Violation |
| 3644471 | TP VIO | INVOICED | 2023-05-11 | 1300 | TP - Tobacco Fine Violation |
| 3644460 | CL VIO | INVOICED | 2023-05-11 | 150 | CL - Consumer Law Violation |
| 3644461 | OL VIO | INVOICED | 2023-05-11 | 100 | OL - Other Violation |
| 3644462 | WM VIO | INVOICED | 2023-05-11 | 25 | WM - W&M Violation |
| 2544405 | SCALE-01 | INVOICED | 2017-01-31 | 40 | SCALE TO 33 LBS |
| 2523172 | LICENSE | INVOICED | 2016-12-30 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-10 | 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 |
| 2023-05-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-05-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-05-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-05-10 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2023-05-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8839828503 | 2021-03-10 | 0202 | PPP | 651 E 138th St, Bronx, NY, 10454-2702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2303944 | Agricultural Acts | 2023-05-11 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | CYPRESS 138 DELI GROCERY CORP. |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
