GUCHY DELI GROCERY CORP
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| Name: | GUCHY DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2021 (4 years ago) |
| Entity Number: | 5923740 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1492 PARK PLACE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-210-0127
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUCHY DELI GROCERY CORP | DOS Process Agent | 1492 PARK PLACE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 749123 | No data | Retail grocery store | No data | No data | 1492 PARK PLACE, BROOKLYN, NY, 11213 |
| 2099614-2-DCA | Inactive | Business | 2021-06-22 | 2022-12-31 | No data |
| 2098770-2-DCA | Inactive | Business | 2021-05-17 | 2022-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121010741 | 2021-01-21 | CERTIFICATE OF INCORPORATION | 2021-01-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653794 | SCALE-01 | INVOICED | 2023-06-06 | 20 | SCALE TO 33 LBS |
| 3635226 | OL VIO | INVOICED | 2023-05-01 | 350 | OL - Other Violation |
| 3629635 | TO VIO | INVOICED | 2023-04-14 | 2000 | 'TO - Tobacco Other |
| 3629633 | TP VIO | INVOICED | 2023-04-14 | 4000 | TP - Tobacco Fine Violation |
| 3629634 | PL VIO | INVOICED | 2023-04-14 | 9200 | PL - Padlock Violation |
| 3600100 | OL VIO | CREDITED | 2023-02-17 | 350 | OL - Other Violation |
| 3585071 | TO VIO | INVOICED | 2023-01-20 | 1000 | 'TO - Tobacco Other |
| 3585070 | TP VIO | INVOICED | 2023-01-20 | 1000 | TP - Tobacco Fine Violation |
| 3584821 | OL VIO | INVOICED | 2023-01-20 | 150 | OL - Other Violation |
| 3557219 | TS VIO | INVOICED | 2022-11-22 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-12 | 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 | No data | No data |
| 2024-02-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-02-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-08-01 | 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 | No data |
| 2023-08-01 | 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 | No data | No data |
| 2023-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State