| Name: | V & E DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2018 (7 years ago) |
| Entity Number: | 5367857 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 105 EAST CLARKE PLACE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-597-7331
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| V & E DELI GROCERY CORP. | DOS Process Agent | 105 EAST CLARKE PLACE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-109244 | No data | Alcohol sale | 2021-12-21 | 2021-12-21 | 2024-12-31 | 105 E CLARKE PL, BRONX, New York, 10452 | Grocery Store |
| 2080147-1-DCA | Active | Business | 2018-11-26 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628010552 | 2018-06-28 | CERTIFICATE OF INCORPORATION | 2018-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-18 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-15 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-23 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 105 E CLARKE PL, Bronx, BRONX, NY, 10452 | Violation 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 |
|---|---|---|---|---|---|
| 3490785 | TS VIO | INVOICED | 2022-08-25 | 1125 | TS - State Fines (Tobacco) |
| 3490784 | SS VIO | INVOICED | 2022-08-25 | 250 | SS - State Surcharge (Tobacco) |
| 3490841 | WM VIO | INVOICED | 2022-08-25 | 25 | WM - W&M Violation |
| 3490019 | SCALE-01 | INVOICED | 2022-08-23 | 20 | SCALE TO 33 LBS |
| 3425430 | TO VIO | INVOICED | 2022-03-10 | 1000 | 'TO - Tobacco Other |
| 3425429 | TP VIO | INVOICED | 2022-03-10 | 1000 | TP - Tobacco Fine Violation |
| 3393326 | RENEWAL | INVOICED | 2021-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3129012 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3110962 | WM VIO | INVOICED | 2019-11-01 | 400 | WM - W&M Violation |
| 3110961 | OL VIO | INVOICED | 2019-11-01 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-08-22 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-03-07 | Pleaded | 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 | 1 | No data | No data |
| 2022-03-07 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2019-08-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-08-23 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-08-23 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2019-03-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-31 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4041288009 | 2020-06-25 | 0202 | PPP | 105 E CLARKE PL, BRONX, NY, 10452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
