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TREMONT EXPRESS DELI GROCERY CORP.

Company Details

Name: TREMONT EXPRESS DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2021 (4 years ago)
Entity Number: 6302312
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 267 E 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
Tremont Express Deli Grocery Corp. DOS Process Agent 267 E Tremont Ave, Bronx, NY, United States, 10457

History

Start date End date Type Value
2021-10-13 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211013001995 2021-10-13 CERTIFICATE OF INCORPORATION 2021-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3445038 TP VIO INVOICED 2022-05-06 1000 TP - Tobacco Fine Violation
3445039 PL VIO INVOICED 2022-05-06 6800 PL - Padlock Violation
3445035 OL VIO INVOICED 2022-05-06 150 OL - Other Violation
3445036 WM VIO INVOICED 2022-05-06 400 WM - W&M Violation
3445034 CL VIO INVOICED 2022-05-06 150 CL - Consumer Law Violation
3427311 PROCESSING INVOICED 2022-03-16 50 License Processing Fee
3427310 DCA-SUS CREDITED 2022-03-16 100 Suspense Account
3422385 WM VIO CREDITED 2022-03-02 25 WM - W&M Violation
3422384 OL VIO CREDITED 2022-03-02 150 OL - Other Violation
3422383 CL VIO CREDITED 2022-03-02 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-24 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-02-24 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-02-24 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-02-24 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-02-24 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
2022-02-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State