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163RD DELI GROCERY CORPORATION

Company Details

Name: 163RD DELI GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2022 (3 years ago)
Entity Number: 6384773
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 928 MORRIS AVE, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
163RD DELI GROCERY CORPORATION DOS Process Agent 928 MORRIS AVE, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
220125003686 2022-01-25 CERTIFICATE OF INCORPORATION 2022-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-18 No data 928 MORRIS AVE, Bronx, BRONX, NY, 10451 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 928 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-14 No data 928 MORRIS AVE, Bronx, BRONX, NY, 10451 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645926 SS VIO INVOICED 2023-05-15 250 SS - State Surcharge (Tobacco)
3645925 TS VIO INVOICED 2023-05-15 1500 TS - State Fines (Tobacco)
3601410 PL VIO INVOICED 2023-02-22 6400 PL - Padlock Violation
3601409 TP VIO INVOICED 2023-02-22 1500 TP - Tobacco Fine Violation
3579400 CL VIO INVOICED 2023-01-10 150 CL - Consumer Law Violation
3576835 PL VIO INVOICED 2023-01-04 11400 PL - Padlock Violation
3576836 TO VIO INVOICED 2023-01-04 3000 'TO - Tobacco Other
3566578 OL VIO CREDITED 2022-12-14 100 OL - Other Violation
3566577 CL VIO CREDITED 2022-12-14 150 CL - Consumer Law Violation
3565960 SCALE-01 INVOICED 2022-12-13 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-12 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-12-12 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-12-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-12-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-12 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
2022-06-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-06-14 Default Decision 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 1 No data
2022-06-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State