| Name: | 3596 S M DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2017 (8 years ago) |
| Entity Number: | 5122190 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3596 NOSTRAND AVE., BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 347-587-1085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3596 NOSTRAND AVE., BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055673-2-DCA | Inactive | Business | 2017-07-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419010318 | 2017-04-19 | CERTIFICATE OF INCORPORATION | 2017-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-12 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-05 | No data | 3596 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11229 | No Warning 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 |
|---|---|---|---|---|---|
| 3272830 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3115811 | TP VIO | INVOICED | 2019-11-14 | 750 | TP - Tobacco Fine Violation |
| 2926788 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2803660 | WM VIO | INVOICED | 2018-06-27 | 25 | WM - W&M Violation |
| 2801436 | SCALE-01 | INVOICED | 2018-06-20 | 20 | SCALE TO 33 LBS |
| 2621700 | LICENSE | INVOICED | 2017-06-07 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-06-13 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
