| Name: | NYC DELI AND GROCERY I CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) |
| Entity Number: | 5053738 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 914-512-6179
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075691-1-DCA | Inactive | Business | 2018-07-16 | 2019-11-30 |
| 2053226-2-DCA | Inactive | Business | 2017-05-18 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161215010393 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-08 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-06 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-17 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-09 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 6752 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3101895 | TS VIO | INVOICED | 2019-10-10 | 1500 | TS - State Fines (Tobacco) |
| 3101896 | SS VIO | INVOICED | 2019-10-10 | 50 | SS - State Surcharge (Tobacco) |
| 3084970 | TO VIO | INVOICED | 2019-09-13 | 1000 | 'TO - Tobacco Other |
| 3047426 | TP VIO | INVOICED | 2019-06-17 | 2000 | TP - Tobacco Fine Violation |
| 3042968 | TP VIO | CREDITED | 2019-06-05 | 2000 | TP - Tobacco Fine Violation |
| 3042969 | TO VIO | CREDITED | 2019-06-05 | 1000 | 'TO - Tobacco Other |
| 2920393 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2782935 | SCALE-01 | INVOICED | 2018-04-30 | 20 | SCALE TO 33 LBS |
| 2783249 | CL VIO | INVOICED | 2018-04-30 | 175 | CL - Consumer Law Violation |
| 2770324 | LICENSE | INVOICED | 2018-04-03 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-06 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2019-03-06 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | 1 |
| 2018-04-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-05 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2017-09-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-05 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2017-06-21 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-06-21 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
