Name: | EASY #1 DELI GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Apr 2021 (4 years ago) |
Entity Number: | 5982002 |
ZIP code: | 10457 |
County: | Bronx |
Place of Formation: | New York |
Address: | 398 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 398 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210406000198 | 2021-04-06 | CERTIFICATE OF INCORPORATION | 2021-04-06 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3631745 | TS VIO | INVOICED | 2023-04-20 | 1500 | TS - State Fines (Tobacco) |
3631806 | SS VIO | INVOICED | 2023-04-20 | 250 | SS - State Surcharge (Tobacco) |
3621787 | TP VIO | INVOICED | 2023-03-27 | 2000 | TP - Tobacco Fine Violation |
3621789 | TO VIO | INVOICED | 2023-03-27 | 2000 | 'TO - Tobacco Other |
3621788 | PL VIO | INVOICED | 2023-03-27 | 10400 | PL - Padlock Violation |
3621792 | PL VIO | INVOICED | 2023-03-27 | 5900 | PL - Padlock Violation |
3621793 | OL VIO | INVOICED | 2023-03-27 | 1000 | OL - Other Violation |
3615313 | OL VIO | INVOICED | 2023-03-14 | 1000 | OL - Other Violation |
3615312 | PL VIO | INVOICED | 2023-03-14 | 8700 | PL - Padlock Violation |
3561484 | PL VIO | INVOICED | 2022-12-02 | 10700 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-25 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-10-25 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
2024-10-25 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | No data |
2024-10-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
2024-10-25 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-25 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2024-10-25 | 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 |
2024-09-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-07-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State