E VALLEY DELI GROCERY INC.
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| Name: | E VALLEY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2017 (8 years ago) |
| Entity Number: | 5155061 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2654 VALENTINE AVE STE 4, BRONX, NY, United States, 10458 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| E VALLEY DELI GROCERY INC. | DOS Process Agent | 2654 VALENTINE AVE STE 4, BRONX, NY, United States, 10458 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-108656 | Alcohol sale | 2024-01-25 | 2024-01-25 | 2027-01-31 | 2654 VALENTINE AVE, BRONX, New York, 10458 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170615010223 | 2017-06-15 | CERTIFICATE OF INCORPORATION | 2017-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3006368 | OL VIO | INVOICED | 2019-03-22 | 350 | OL - Other Violation |
| 3006367 | CL VIO | INVOICED | 2019-03-22 | 175 | CL - Consumer Law Violation |
| 2957913 | PL VIO | INVOICED | 2019-01-07 | 500 | PL - Padlock Violation |
| 2955891 | DCA-SUS | CREDITED | 2019-01-02 | 500 | Suspense Account |
| 2936490 | PL VIO | CREDITED | 2018-11-29 | 6100 | PL - Padlock Violation |
| 2882309 | PL VIO | CREDITED | 2018-09-12 | 500 | PL - Padlock Violation |
| 2754440 | DCA-SUS | CREDITED | 2018-03-02 | 82.5 | Suspense Account |
| 2754439 | PROCESSING | INVOICED | 2018-03-02 | 27.5 | License Processing Fee |
| 2753825 | TO VIO | INVOICED | 2018-03-01 | 2000 | 'TO - Tobacco Other |
| 2746353 | TO VIO | CREDITED | 2018-02-21 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-03-07 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2019-03-07 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-16 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-12-16 | Hearing Decision | 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 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State