TOTO DELI AND GROCERY CORP
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| Name: | TOTO DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2016 (9 years ago) |
| Entity Number: | 5008559 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2220 DEAN ST, BROOKLYN, NY, United States, 11233 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOTO DELI AND GROCERY CORP | DOS Process Agent | 2220 DEAN ST, BROOKLYN, NY, United States, 11233 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160914010438 | 2016-09-14 | CERTIFICATE OF INCORPORATION | 2016-09-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2596973 | CL VIO | INVOICED | 2017-04-28 | 350 | CL - Consumer Law Violation |
| 2596974 | OL VIO | INVOICED | 2017-04-28 | 250 | OL - Other Violation |
| 2572605 | TO VIO | INVOICED | 2017-03-09 | 2000 | 'TO - Tobacco Other |
| 2540526 | TO VIO | CREDITED | 2017-01-26 | 1250 | 'TO - Tobacco Other |
| 2533548 | CL VIO | CREDITED | 2017-01-17 | 175 | CL - Consumer Law Violation |
| 2533549 | OL VIO | CREDITED | 2017-01-17 | 125 | OL - Other Violation |
| 2530620 | SCALE-01 | INVOICED | 2017-01-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-12-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-12-28 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State