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G T DELI AND GROCERY INC

Company Details

Name: G T DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2019 (6 years ago)
Entity Number: 5584168
ZIP code: 11209
County: Richmond
Place of Formation: New York
Address: 508 72ND ST, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE FIVE PILLARS FINANCIAL Agent 508 72ND ST, BROOKLYN, NY, 11209

DOS Process Agent

Name Role Address
THE FIVE PILLARS FINANCIAL DOS Process Agent 508 72ND ST, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
190709020136 2019-07-09 CERTIFICATE OF INCORPORATION 2019-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-11 No data 2236 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-17 No data 2236 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418022 TS VIO INVOICED 2022-02-16 1500 TS - State Fines (Tobacco)
3418023 SS VIO INVOICED 2022-02-16 250 SS - State Surcharge (Tobacco)
3418019 TS VIO INVOICED 2022-02-16 4200 TS - State Fines (Tobacco)
3418020 SS VIO INVOICED 2022-02-16 250 SS - State Surcharge (Tobacco)
3367879 TO VIO INVOICED 2021-09-03 15000 'TO - Tobacco Other
3367878 PL VIO INVOICED 2021-09-03 7000 PL - Padlock Violation
3367877 TP VIO INVOICED 2021-09-03 2000 TP - Tobacco Fine Violation
3367929 OL VIO INVOICED 2021-09-03 42000 OL - Other Violation
3367928 PL VIO INVOICED 2021-09-03 5000 PL - Padlock Violation
3351460 SS VIO CREDITED 2021-07-20 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-17 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 42 No data 42 No data
2021-06-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-06-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-17 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
2021-06-17 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 42 No data 42 No data
2021-06-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-17 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data 14 No data

Date of last update: 12 Jan 2025

Sources: New York Secretary of State