TEAM DOMINICAN DELI GROCERY CORP.
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| Name: | TEAM DOMINICAN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2018 (7 years ago) |
| Entity Number: | 5382137 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 651 EAST 183RD STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 347-862-2140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEAM DOMINICAN DELI GROCERY CORP. | DOS Process Agent | 651 EAST 183RD STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-100736 | No data | Alcohol sale | 2021-10-26 | 2021-10-26 | 2024-10-31 | 651 E 183RD ST, BRONX, New York, 10458 | Grocery Store |
| 2077961-1-DCA | Active | Business | 2018-09-10 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725010373 | 2018-07-25 | CERTIFICATE OF INCORPORATION | 2018-07-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642558 | TP VIO | INVOICED | 2023-05-05 | 2000 | TP - Tobacco Fine Violation |
| 3550347 | TO VIO | INVOICED | 2022-11-04 | 500 | 'TO - Tobacco Other |
| 3384624 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3330080 | LICENSEDOC15 | INVOICED | 2021-05-13 | 15 | License Document Replacement |
| 3253600 | SCALE-01 | INVOICED | 2020-11-05 | 20 | SCALE TO 33 LBS |
| 3253729 | CL VIO | INVOICED | 2020-11-05 | 350 | CL - Consumer Law Violation |
| 3253730 | WM VIO | INVOICED | 2020-11-05 | 25 | WM - W&M Violation |
| 3156583 | TS VIO | INVOICED | 2020-02-07 | 750 | TS - State Fines (Tobacco) |
| 3156584 | TP VIO | INVOICED | 2020-02-07 | 1750 | TP - Tobacco Fine Violation |
| 3156582 | SS VIO | INVOICED | 2020-02-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-03 | 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 |
| 2022-11-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2020-11-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-11-04 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-11-04 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-01-31 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-31 | 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 |
| 2020-01-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State