JORDAN DELI GROCERY INC
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| Name: | JORDAN DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (6 years ago) |
| Entity Number: | 5666314 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 106 E 165TH STREET, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDAN DELI GROCERY INC | DOS Process Agent | 106 E 165TH STREET, BRONX, NY, United States, 10452 |
| Number | Type | Address |
|---|---|---|
| 744075 | Retail grocery store | 106 E 165TH ST, BRONX, NY, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191204010448 | 2019-12-04 | CERTIFICATE OF INCORPORATION | 2019-12-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642971 | TP VIO | INVOICED | 2023-05-08 | 7000 | TP - Tobacco Fine Violation |
| 3642973 | TO VIO | INVOICED | 2023-05-08 | 45500 | 'TO - Tobacco Other |
| 3642972 | PL VIO | INVOICED | 2023-05-08 | 14300 | PL - Padlock Violation |
| 3642984 | CL VIO | INVOICED | 2023-05-08 | 150 | CL - Consumer Law Violation |
| 3643012 | OL VIO | INVOICED | 2023-05-08 | 40000 | OL - Other Violation |
| 3643011 | PL VIO | INVOICED | 2023-05-08 | 26300 | PL - Padlock Violation |
| 3643010 | TP VIO | INVOICED | 2023-05-08 | 500 | TP - Tobacco Fine Violation |
| 3631779 | TS VIO | INVOICED | 2023-04-20 | 1500 | TS - State Fines (Tobacco) |
| 3631780 | SS VIO | INVOICED | 2023-04-20 | 250 | SS - State Surcharge (Tobacco) |
| 3615346 | PL VIO | INVOICED | 2023-03-14 | 11200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2023-02-13 | 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 |
| 2023-02-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
| 2023-02-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2023-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-13 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State