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74 FAMILIA DELI & GROCERY CORP.

Company Details

Name: 74 FAMILIA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2021 (4 years ago)
Entity Number: 5932189
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 74 NAGLE AVENUE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-567-9071

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
74 FAMILIA DELI & GROCERY CORP. DOS Process Agent 74 NAGLE AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date Last renew date End date Address Description
748387 No data Retail grocery store No data No data No data 74 NAGLE AVENUE, NEW YORK, NY, 10040 No data
0081-22-134992 No data Alcohol sale 2022-01-04 2022-01-04 2024-12-31 74 NAGLE AVE, NEW YORK, New York, 10040 Grocery Store
2100854-2-DCA Inactive Business 2021-08-17 No data 2024-12-31 No data No data

History

Start date End date Type Value
2021-02-02 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210202010316 2021-02-02 CERTIFICATE OF INCORPORATION 2021-02-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670888 TP VIO INVOICED 2023-07-18 4000 TP - Tobacco Fine Violation
3554224 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3524376 SCALE-01 INVOICED 2022-09-19 40 SCALE TO 33 LBS
3430339 TS VIO INVOICED 2022-03-24 1125 TS - State Fines (Tobacco)
3430340 TP VIO INVOICED 2022-03-24 1750 TP - Tobacco Fine Violation
3430338 SS VIO INVOICED 2022-03-24 250 SS - State Surcharge (Tobacco)
3350582 LICENSE INVOICED 2021-07-19 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-16 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-21 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
2023-03-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-03-21 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-03-22 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-22 Pleaded 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 1 No data No data
2022-03-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2024-12-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
74 FAMILIA DELI & GROCERY CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State