| Name: | 350 UTICA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2019 (6 years ago) |
| Entity Number: | 5607260 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 350 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-756-5297
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 350 UTICA DELI GROCERY CORP | DOS Process Agent | 350 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 741489 | No data | Retail grocery store | No data | No data | 350 UTICA AVE, BROOKLYN, NY, 11213 |
| 2092828-2-DCA | Active | Business | 2019-12-09 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190820020043 | 2019-08-20 | CERTIFICATE OF INCORPORATION | 2019-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667617 | TP VIO | INVOICED | 2023-07-07 | 1000 | TP - Tobacco Fine Violation |
| 3661505 | TP VIO | INVOICED | 2023-06-28 | 1750 | TP - Tobacco Fine Violation |
| 3661504 | TS VIO | INVOICED | 2023-06-28 | 1125 | TS - State Fines (Tobacco) |
| 3661503 | SS VIO | INVOICED | 2023-06-28 | 250 | SS - State Surcharge (Tobacco) |
| 3629801 | TP VIO | CREDITED | 2023-04-14 | 1000 | TP - Tobacco Fine Violation |
| 3553199 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3408042 | TP VIO | INVOICED | 2022-01-18 | 500 | TP - Tobacco Fine Violation |
| 3384443 | TP VIO | CREDITED | 2021-10-28 | 300 | TP - Tobacco Fine Violation |
| 3383739 | SCALE-01 | INVOICED | 2021-10-26 | 20 | SCALE TO 33 LBS |
| 3267908 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-01 | 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 | No data | No data | No data |
| 2024-11-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-11-01 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-11-01 | No data | 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 |
| 2024-11-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-11-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-11-01 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-11-01 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-11-01 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-11-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
