| Name: | 165 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2017 (8 years ago) |
| Entity Number: | 5112021 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2119 AMSTERDAM AVENUE, NEWYORK, NY, United States, 10032 |
Contact Details
Phone +1 212-543-2119
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 165 DAILY GROCERY CORP | DOS Process Agent | 2119 AMSTERDAM AVENUE, NEWYORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 728715 | No data | Retail grocery store | No data | No data | 2119 AMSTERDAM AVE, NEW YORK, NY, 10032 |
| 2072482-1-DCA | Inactive | Business | 2018-06-04 | 2021-11-30 | No data |
| 2056927-2-DCA | Inactive | Business | 2017-08-11 | 2020-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405000034 | 2017-04-05 | CERTIFICATE OF AMENDMENT | 2017-04-05 |
| 170330010483 | 2017-03-30 | CERTIFICATE OF INCORPORATION | 2017-03-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3295052 | PL VIO | INVOICED | 2021-02-11 | 500 | PL - Padlock Violation |
| 3293473 | SCALE-01 | INVOICED | 2021-02-08 | 20 | SCALE TO 33 LBS |
| 3276227 | SS VIO | INVOICED | 2020-12-29 | 50 | SS - State Surcharge (Tobacco) |
| 3273257 | SS VIO | CREDITED | 2020-12-21 | 250 | SS - State Surcharge (Tobacco) |
| 3273256 | TS VIO | INVOICED | 2020-12-21 | 1500 | TS - State Fines (Tobacco) |
| 3245125 | TP VIO | INVOICED | 2020-10-08 | 3000 | TP - Tobacco Fine Violation |
| 3170474 | SCALE-01 | INVOICED | 2020-03-19 | 20 | SCALE TO 33 LBS |
| 3140276 | NGC | INVOICED | 2020-01-03 | 20 | No Good Check Fee |
| 3124682 | TS VIO | INVOICED | 2019-12-09 | 750 | TS - State Fines (Tobacco) |
| 3124683 | TP VIO | INVOICED | 2019-12-09 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-03-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-11 | Default 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 |
| 2020-03-11 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-22 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-22 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
