EMPINE DELI GROCERY INC.
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| Name: | EMPINE DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2018 (7 years ago) |
| Entity Number: | 5260017 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 511 EAST 138TH STREET, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 347-659-3477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPINE DELI GROCERY INC. | DOS Process Agent | 511 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094239-DCA | Inactive | Business | 2020-02-05 | 2022-03-31 |
| 2066685-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-03 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103010373 | 2018-01-03 | CERTIFICATE OF INCORPORATION | 2018-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3590342 | TO VIO | INVOICED | 2023-01-30 | 1000 | 'TO - Tobacco Other |
| 3590340 | TP VIO | INVOICED | 2023-01-30 | 5000 | TP - Tobacco Fine Violation |
| 3590341 | PL VIO | INVOICED | 2023-01-30 | 15200 | PL - Padlock Violation |
| 3581967 | TS VIO | INVOICED | 2023-01-13 | 800 | TS - State Fines (Tobacco) |
| 3581968 | SS VIO | INVOICED | 2023-01-13 | 250 | SS - State Surcharge (Tobacco) |
| 3523716 | PL VIO | INVOICED | 2022-09-16 | 46500 | PL - Padlock Violation |
| 3523717 | OL VIO | INVOICED | 2022-09-16 | 8000 | OL - Other Violation |
| 3490613 | TP VIO | INVOICED | 2022-08-25 | 2000 | TP - Tobacco Fine Violation |
| 3490614 | PL VIO | INVOICED | 2022-08-25 | 44200 | PL - Padlock Violation |
| 3370111 | SS VIO | INVOICED | 2021-09-15 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-11-18 | 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 |
| 2022-05-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | 8 | No data |
| 2022-05-04 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | 8 | No data |
| 2022-05-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-04 | 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 |
| 2021-03-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-03-26 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State