| Name: | MY DELI STORE CANDY 2 & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2016 (8 years ago) |
| Entity Number: | 5050581 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1201 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-462-6482
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 CASTLE HILL AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049738-2-DCA | Inactive | Business | 2017-03-20 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-09 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209010191 | 2016-12-09 | CERTIFICATE OF INCORPORATION | 2016-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-15 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-19 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-29 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-02 | No data | 1201 CASTLE HILL AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3629809 | TS VIO | INVOICED | 2023-04-14 | 4000 | TS - State Fines (Tobacco) |
| 3629810 | SS VIO | INVOICED | 2023-04-14 | 500 | SS - State Surcharge (Tobacco) |
| 3573336 | PL VIO | INVOICED | 2022-12-29 | 43600 | PL - Padlock Violation |
| 3573335 | TP VIO | INVOICED | 2022-12-29 | 4000 | TP - Tobacco Fine Violation |
| 3423985 | SS VIO | INVOICED | 2022-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3423984 | TS VIO | INVOICED | 2022-03-07 | 2500 | TS - State Fines (Tobacco) |
| 3390724 | TP VIO | INVOICED | 2021-11-22 | 3000 | TP - Tobacco Fine Violation |
| 3390725 | TO VIO | INVOICED | 2021-11-22 | 2000 | 'TO - Tobacco Other |
| 3340190 | RENEWAL | INVOICED | 2021-06-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3097387 | TS VIO | INVOICED | 2019-10-03 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-19 | Hearing 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 | 1 | No data |
| 2022-01-19 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-19 | Hearing 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 | 1 | No data |
| 2022-01-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-19 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-07 | Hearing 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 | 1 | No data |
| 2021-09-07 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-09-07 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-28 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3658638710 | 2021-03-31 | 0202 | PPS | 1201 Castle Hill Ave, Bronx, NY, 10462-4804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7852397803 | 2020-06-04 | 0202 | PPP | 1201 castle hill ave, bronx, NY, 10462-4804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
