GRAND DELI GROCERY CORP.

Name: | GRAND DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 2020 (5 years ago) |
Entity Number: | 5715292 |
ZIP code: | 10460 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1718 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GRAND DELI GROCERY CORP. | DOS Process Agent | 1718 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
743077 | Retail grocery store | No data | No data | No data | 1718 SOUTHERN BLVD, BRONX, NY, 10460 | No data |
0081-20-112331 | Alcohol sale | 2023-12-11 | 2023-12-11 | 2026-08-31 | 1718 SOUTHERN BLVD, BRONX, New York, 10460 | Grocery Store |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200225010161 | 2020-02-25 | CERTIFICATE OF INCORPORATION | 2020-02-25 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3666648 | PL VIO | INVOICED | 2023-07-05 | 18900 | PL - Padlock Violation |
3666647 | TP VIO | INVOICED | 2023-07-05 | 7000 | TP - Tobacco Fine Violation |
3654450 | CL VIO | INVOICED | 2023-06-07 | 250 | CL - Consumer Law Violation |
3654452 | WM VIO | INVOICED | 2023-06-07 | 75 | WM - W&M Violation |
3654451 | OL VIO | INVOICED | 2023-06-07 | 150 | OL - Other Violation |
3653230 | SCALE-01 | INVOICED | 2023-06-05 | 20 | SCALE TO 33 LBS |
3648611 | TS VIO | INVOICED | 2023-05-22 | 1500 | TS - State Fines (Tobacco) |
3648612 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
3611450 | PL VIO | CREDITED | 2023-03-07 | 87400 | PL - Padlock Violation |
3611449 | TP VIO | CREDITED | 2023-03-07 | 2500 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-06-02 | No data | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
2023-06-02 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
2023-06-02 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2023-06-02 | No data | 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 |
2023-04-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2023-04-10 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-04-10 | Hearing 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 |
2023-04-10 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2022-10-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-10-13 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State