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ELAINY DELI GROCERY CORP

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Company Details

Name: ELAINY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2016 (9 years ago)
Entity Number: 5041479
ZIP code: 10038
County: Bronx
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 347-577-0798

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2054159-2-DCA Inactive Business 2017-06-08 2018-12-31

History

Start date End date Type Value
2016-11-21 2022-06-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
161121010201 2016-11-21 CERTIFICATE OF INCORPORATION 2016-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2955762 SS VIO INVOICED 2019-01-02 50 SS - State Surcharge (Tobacco)
2955763 TS VIO INVOICED 2019-01-02 1000 TS - State Fines (Tobacco)
2909293 TP VIO INVOICED 2018-10-15 1000 TP - Tobacco Fine Violation
2909294 TO VIO INVOICED 2018-10-15 3000 'TO - Tobacco Other
2909295 SS VIO CREDITED 2018-10-15 50 SS - State Surcharge (Tobacco)
2828490 TP VIO CREDITED 2018-08-13 750 TP - Tobacco Fine Violation
2828492 SS VIO CREDITED 2018-08-13 50 SS - State Surcharge (Tobacco)
2828491 TO VIO CREDITED 2018-08-13 1500 'TO - Tobacco Other
2828489 TS VIO CREDITED 2018-08-13 750 TS - State Fines (Tobacco)
2614703 LICENSE INVOICED 2017-05-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-01 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-08-01 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-08-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State