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JORDAN DELI GROCERY INC

Company Details

Name: JORDAN DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2019 (5 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

DOS Process Agent

Name Role Address
JORDAN DELI GROCERY INC DOS Process Agent 106 E 165TH STREET, BRONX, NY, United States, 10452

Licenses

Number Type Address
744075 Retail grocery store 106 E 165TH ST, BRONX, NY, 10452

History

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

Filings

Filing Number Date Filed Type Effective Date
191204010448 2019-12-04 CERTIFICATE OF INCORPORATION 2019-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 106 E 165TH ST, Bronx, BRONX, NY, 10452 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-13 No data 106 E 165TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-07 No data 106 E 165TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 106 E 165TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-10 JORDAN DELI GROCERY 106 E 165TH ST, BRONX, Bronx, NY, 10452 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

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

Issued Charges

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

Date of last update: 26 Dec 2024

Sources: New York Secretary of State