CYPRESS 138 DELI GROCERY CORP.
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| 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 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State