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EASY #1 DELI GROCERY INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 398 EAST TREMONT AVE, BRONX, NY, United States, 10457

Filings

Filing Number Date Filed Type Effective Date
210406000198 2021-04-06 CERTIFICATE OF INCORPORATION 2021-04-06

Fine And Fees

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

Issued Charges

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