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
Name | Role | Address |
---|---|---|
74 FAMILIA DELI & GROCERY CORP. | DOS Process Agent | 74 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210202010316 | 2021-02-02 | CERTIFICATE OF INCORPORATION | 2021-02-02 |
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 |
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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State