| Name: | U AND P DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2021 (4 years ago) |
| Entity Number: | 6037621 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 185 ROMA AVE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-688-1515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRASHANTHA DESILVA | DOS Process Agent | 185 ROMA AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749036 | No data | Retail grocery store | No data | No data | No data | 185 ROMA AVE, STATEN ISLAND, NY, 10306 | No data |
| 0081-22-135037 | No data | Alcohol sale | 2022-02-11 | 2022-02-11 | 2025-01-31 | 185 ROMA AVE, STATEN ISLAND, New York, 10306 | Grocery Store |
| 2101710-2-DCA | Active | Business | 2021-09-23 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210616020044 | 2021-06-16 | CERTIFICATE OF INCORPORATION | 2021-06-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544674 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3544784 | RENEWAL | INVOICED | 2022-10-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3417920 | WM VIO | INVOICED | 2022-02-16 | 325 | WM - W&M Violation |
| 3416700 | SCALE-01 | INVOICED | 2022-02-11 | 20 | SCALE TO 33 LBS |
| 3364168 | LICENSE | INVOICED | 2021-08-27 | 150 | Tobacco Retail Dealer License Fee |
| 3364169 | LICENSE | INVOICED | 2021-08-27 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-05 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-05 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-10-13 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2022-02-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-02-10 | Pleaded | BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY | 1 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
