GUERLAIN DELI GROCERY CORP.
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| Name: | GUERLAIN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2019 (6 years ago) |
| Entity Number: | 5577804 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1880 GUERLAIN STREET, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1880 GUERLAIN STREET, BRONX, NY, United States, 10462 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 740053 | Retail grocery store | No data | No data | No data | 1880 GUERLAIN STREET, BRONX, NY, 10462 | No data |
| 0081-23-112572 | Alcohol sale | 2023-05-31 | 2023-05-31 | 2026-04-30 | 1880 GUERLAIN ST, BRONX, New York, 10462 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-26 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190626010130 | 2019-06-26 | CERTIFICATE OF INCORPORATION | 2019-06-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654684 | CL VIO | INVOICED | 2023-06-08 | 150 | CL - Consumer Law Violation |
| 3654685 | OL VIO | INVOICED | 2023-06-08 | 50 | OL - Other Violation |
| 3654691 | PL VIO | INVOICED | 2023-06-08 | 12200 | PL - Padlock Violation |
| 3654690 | TP VIO | INVOICED | 2023-06-08 | 2500 | TP - Tobacco Fine Violation |
| 3654692 | TO VIO | INVOICED | 2023-06-08 | 8500 | 'TO - Tobacco Other |
| 3652809 | TS VIO | INVOICED | 2023-06-02 | 2500 | TS - State Fines (Tobacco) |
| 3652810 | SS VIO | INVOICED | 2023-06-02 | 250 | SS - State Surcharge (Tobacco) |
| 3617656 | SCALE-01 | INVOICED | 2023-03-17 | 20 | SCALE TO 33 LBS |
| 3617536 | CL VIO | CREDITED | 2023-03-17 | 150 | CL - Consumer Law Violation |
| 3617537 | OL VIO | CREDITED | 2023-03-17 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-04 | 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 | No data | No data |
| 2024-11-04 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-11-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-10-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-19 | 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State