COLGATE DELI & GROCERY CORP.
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| Name: | COLGATE DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2019 (6 years ago) |
| Entity Number: | 5477001 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1452 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLGATE DELI & GROCERY CORP. | DOS Process Agent | 1452 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738431 | Retail grocery store | No data | No data | No data | 1452 WESTCHESTER AVE, BRONX, NY, 10472 | No data |
| 0081-22-127094 | Alcohol sale | 2022-05-20 | 2022-05-20 | 2025-06-30 | 1452 WESTCHESTER AVE, BRONX, New York, 10472 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116010422 | 2019-01-16 | CERTIFICATE OF INCORPORATION | 2019-01-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619566 | OL VIO | INVOICED | 2023-03-22 | 40000 | OL - Other Violation |
| 3619505 | PL VIO | INVOICED | 2023-03-22 | 16900 | PL - Padlock Violation |
| 3619504 | TP VIO | INVOICED | 2023-03-22 | 500 | TP - Tobacco Fine Violation |
| 3580897 | SCALE-01 | INVOICED | 2023-01-12 | 20 | SCALE TO 33 LBS |
| 3535670 | PL VIO | INVOICED | 2022-10-11 | 26600 | PL - Padlock Violation |
| 3535669 | TP VIO | INVOICED | 2022-10-11 | 2000 | TP - Tobacco Fine Violation |
| 3535671 | TO VIO | INVOICED | 2022-10-11 | 1000 | 'TO - Tobacco Other |
| 3466950 | TS VIO | INVOICED | 2022-08-01 | 100 | TS - State Fines (Tobacco) |
| 3466949 | SS VIO | INVOICED | 2022-08-01 | 250 | SS - State Surcharge (Tobacco) |
| 3466952 | OL VIO | INVOICED | 2022-08-01 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2024-09-11 | 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 | No data | No data |
| 2024-09-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-09-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-09-11 | 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 | No data | No data |
| 2023-05-09 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-09 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-05-09 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State