DAVIEL DELI GROCERY CORP.
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| Name: | DAVIEL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2021 (4 years ago) |
| Entity Number: | 6328982 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 740 GERARD AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-401-2939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIEL DELI GROCERY CORP. | DOS Process Agent | 740 GERARD AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 752389 | No data | Retail grocery store | No data | No data | No data | 740 GERARD AVENUE, BRONX, NY, 10451 | No data |
| 0081-22-121356 | No data | Alcohol sale | 2022-12-23 | 2022-12-23 | 2025-11-30 | 740 GERARD AVE, BRONX, New York, 10451 | Grocery Store |
| 2107874-1-DCA | Active | Business | 2022-08-02 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211116002432 | 2021-11-16 | CERTIFICATE OF INCORPORATION | 2021-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3492430 | SCALE-01 | INVOICED | 2022-08-31 | 20 | SCALE TO 33 LBS |
| 3464714 | LICENSE | INVOICED | 2022-07-21 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-03-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2025-03-28 | Pleaded | 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 | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State