| Name: | 1601 AA GROCERY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2018 (7 years ago) |
| Entity Number: | 5422524 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1601 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 347-621-4422
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2082157-2-DCA | Inactive | Business | 2019-02-11 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181009010596 | 2018-10-09 | CERTIFICATE OF INCORPORATION | 2018-10-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3442485 | SS VIO | INVOICED | 2022-04-28 | 750 | SS - State Surcharge (Tobacco) |
| 3442484 | TS VIO | INVOICED | 2022-04-28 | 6500 | TS - State Fines (Tobacco) |
| 3418827 | TS VIO | INVOICED | 2022-02-18 | 5000 | TS - State Fines (Tobacco) |
| 3418696 | SS VIO | INVOICED | 2022-02-17 | 500 | SS - State Surcharge (Tobacco) |
| 3417688 | TP VIO | INVOICED | 2022-02-15 | 9000 | TP - Tobacco Fine Violation |
| 3417689 | PL VIO | INVOICED | 2022-02-15 | 14300 | PL - Padlock Violation |
| 3417076 | SS VIO | INVOICED | 2022-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3417075 | TS VIO | INVOICED | 2022-02-14 | 800 | TS - State Fines (Tobacco) |
| 3369493 | PL VIO | INVOICED | 2021-09-13 | 16200 | PL - Padlock Violation |
| 3369492 | TP VIO | INVOICED | 2021-09-13 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-11-09 | Default Decision | 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 | No data | 1 | No data |
| 2021-11-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-11-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-11-09 | 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 |
| 2021-06-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-03 | 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
