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TR DELI GROCERY CORP.

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Company Details

Name: TR DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2021 (4 years ago)
Entity Number: 5916748
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 942 E GUN HILL RD, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TR DELI GROCERY CORP. DOS Process Agent 942 E GUN HILL RD, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
210113010327 2021-01-13 CERTIFICATE OF INCORPORATION 2021-01-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628219 TS VIO INVOICED 2023-04-11 2500 TS - State Fines (Tobacco)
3628220 SS VIO INVOICED 2023-04-11 250 SS - State Surcharge (Tobacco)
3577992 TO VIO INVOICED 2023-01-06 1000 'TO - Tobacco Other
3577990 TP VIO INVOICED 2023-01-06 2000 TP - Tobacco Fine Violation
3577991 PL VIO INVOICED 2023-01-06 17700 PL - Padlock Violation
3560913 TS VIO INVOICED 2022-12-01 4000 TS - State Fines (Tobacco)
3560914 SS VIO INVOICED 2022-12-01 500 SS - State Surcharge (Tobacco)
3460351 OL VIO INVOICED 2022-07-05 350 OL - Other Violation
3460352 WM VIO INVOICED 2022-07-05 400 WM - W&M Violation
3460350 PL VIO INVOICED 2022-07-05 30700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-10 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 No data No data No data
2025-03-10 No data 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 No data
2025-03-10 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-03-10 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data No data No data
2025-03-10 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-10 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-03-10 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-10 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-03-10 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-09-09 Default 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

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State