BELLA DELI MARKET CORP
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| Name: | BELLA DELI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5110809 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4011 E TREMONT AVE, BRONX, NY, United States, 10465 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELLA DELI MARKET CORP | DOS Process Agent | 4011 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| MOSLEH ZOKARI | Agent | 4011 E TREMONT AVE, BRONX, NY, 10465 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 733189 | No data | Retail grocery store | No data | No data | 4011 E TREMONT AVE, BRONX, NY, 10465 |
| 2066534-2-DCA | Inactive | Business | 2018-02-22 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170329010149 | 2017-03-29 | CERTIFICATE OF INCORPORATION | 2017-03-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3002166 | TS VIO | INVOICED | 2019-03-14 | 1000 | TS - State Fines (Tobacco) |
| 3002125 | SS VIO | INVOICED | 2019-03-14 | 50 | SS - State Surcharge (Tobacco) |
| 2957179 | SS VIO | CREDITED | 2019-01-04 | 50 | SS - State Surcharge (Tobacco) |
| 2957178 | TO VIO | INVOICED | 2019-01-04 | 1000 | 'TO - Tobacco Other |
| 2957177 | TP VIO | INVOICED | 2019-01-04 | 1000 | TP - Tobacco Fine Violation |
| 2937007 | PL VIO | INVOICED | 2018-11-30 | 2400 | PL - Padlock Violation |
| 2882337 | TP VIO | CREDITED | 2018-09-12 | 2000 | TP - Tobacco Fine Violation |
| 2882339 | SS VIO | CREDITED | 2018-09-12 | 50 | SS - State Surcharge (Tobacco) |
| 2882338 | TO VIO | CREDITED | 2018-09-12 | 2000 | 'TO - Tobacco Other |
| 2780364 | SCALE-01 | INVOICED | 2018-04-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-21 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-02 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-10-01 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State