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3720 DELI AND GRILL CORP

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Company Details

Name: 3720 DELI AND GRILL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2020 (5 years ago)
Entity Number: 5862017
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 3720 3RD AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3720 DELI AND GRILL CORP DOS Process Agent 3720 3RD AVE, BRONX, NY, United States, 10456

Licenses

Number Type Address
746792 Retail grocery store 3720 3RD AVE, BRONX, NY, 10456

History

Start date End date Type Value
2020-10-21 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201021010337 2020-10-21 CERTIFICATE OF INCORPORATION 2020-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552451 OL VIO INVOICED 2022-11-10 125 OL - Other Violation
3552579 SS VIO INVOICED 2022-11-10 250 SS - State Surcharge (Tobacco)
3552580 TS VIO INVOICED 2022-11-10 1125 TS - State Fines (Tobacco)
3552581 TP VIO INVOICED 2022-11-10 1300 TP - Tobacco Fine Violation
3552582 PL VIO INVOICED 2022-11-10 500 PL - Padlock Violation
3549404 SCALE-01 INVOICED 2022-11-03 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-09 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
2024-01-09 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-09 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-01-09 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-09 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-09 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-01-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-01-09 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State