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FAMILY DELI 4 INC.

Company Details

Name: FAMILY DELI 4 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2019 (5 years ago)
Entity Number: 5614753
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 414 E. TREMONT AVE., BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 414 E. TREMONT AVE., BRONX, NY, United States, 10457

Licenses

Number Type Date Last renew date End date Address Description
740693 Retail grocery store No data No data No data 414 EAST TREMONT AVE, BRONX, NY, 10457 No data
0081-23-103130 Alcohol sale 2023-06-15 2023-06-15 2026-05-31 414 E TREMONT AVE, BRONX, New York, 10457 Grocery Store

History

Start date End date Type Value
2023-04-20 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-04 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190904010070 2019-09-04 CERTIFICATE OF INCORPORATION 2019-09-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 414 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 414 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-29 No data 414 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-21 FAMILY DELI 4 414 EAST TREMONT AVE, BRONX, Bronx, NY, 10457 A Food Inspection Department of Agriculture and Markets No data
2021-11-18 No data 414 EAST TREMONT AVENUE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-03 No data 414 E TREMONT AVE, Bronx, BRONX, NY, 10457 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
3609463 TS VIO INVOICED 2023-03-02 1500 TS - State Fines (Tobacco)
3609464 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3553065 TP VIO INVOICED 2022-11-14 2000 TP - Tobacco Fine Violation
3553086 PL VIO INVOICED 2022-11-14 30100 PL - Padlock Violation
3535721 PL VIO INVOICED 2022-10-11 26300 PL - Padlock Violation
3535720 TP VIO INVOICED 2022-10-11 1500 TP - Tobacco Fine Violation
3473053 WM VIO INVOICED 2022-08-16 75 WM - W&M Violation
3470034 WM VIO CREDITED 2022-08-03 75 WM - W&M Violation
3470033 OL VIO CREDITED 2022-08-03 50 OL - Other Violation
3466947 SCALE-01 INVOICED 2022-08-01 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-13 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-13 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-13 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-13 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-13 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
2022-08-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-09 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
2022-08-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-29 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State