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3 WAY DELI GROCERY CORP

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Company Details

Name: 3 WAY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2019 (6 years ago)
Entity Number: 5609143
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1106 E 216TH STREET, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-226-9911

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3 WAY DELI GROCERY CORP DOS Process Agent 1106 E 216TH STREET, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2094415-2-DCA Inactive Business 2020-02-11 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
190822010393 2019-08-22 CERTIFICATE OF INCORPORATION 2019-08-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3463175 TO VIO INVOICED 2022-07-14 1500 'TO - Tobacco Other
3463174 TP VIO INVOICED 2022-07-14 2000 TP - Tobacco Fine Violation
3409556 TP VIO INVOICED 2022-01-25 1000 TP - Tobacco Fine Violation
3386850 WM VIO INVOICED 2021-11-04 25 WM - W&M Violation
3386849 OL VIO INVOICED 2021-11-04 250 OL - Other Violation
3283160 RENEWAL INVOICED 2021-01-14 200 Tobacco Retail Dealer Renewal Fee
3281174 SCALE-01 INVOICED 2021-01-08 20 SCALE TO 33 LBS
3133554 LICENSE INVOICED 2019-12-31 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-13 Pleaded 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 1 No data No data
2022-07-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2021-10-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-10-28 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
2021-10-28 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State