1388 DELI-GROCERY INC.

Company Details

Name:	1388 DELI-GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1991 (33 years ago) (Companies founded in June 1991)
Entity Number:	1557301
ZIP code:	10021 (Companies in New York, 10021)
County:	New York
Place of Formation:	New York
Address:	1388 FIRST AVE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-439-9891

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GAMAL YEHIA	Chief Executive Officer	1388 FIRST AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1388 FIRST AVE, NEW YORK, NY, United States, 10021

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
626019	No data	Retail grocery store	No data	No data	No data	1388 1ST AVE, NEW YORK, NY, 10021	No data
0081-22-128864	No data	Alcohol sale	2022-11-01	2022-11-01	2025-10-31	1388 1ST AVE, NEW YORK, New York, 10021	Grocery Store
2072467-1-DCA	Active	Business	2018-06-03	No data	2023-11-30	No data	No data
1046077-DCA	Active	Business	2000-11-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1995-07-19	1997-06-19	Address	1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-07-19	1997-06-19	Address	133 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-07-01	1997-06-19	Address	1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-07-01	1995-07-19	Address	1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-07-01	1995-07-19	Address	1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1991-06-24	1993-07-01	Address	1388 FIRST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130701002020	2013-07-01	BIENNIAL STATEMENT	2013-06-01
110708002925	2011-07-08	BIENNIAL STATEMENT	2011-06-01
090702002057	2009-07-02	BIENNIAL STATEMENT	2009-06-01
070709002031	2007-07-09	BIENNIAL STATEMENT	2007-06-01
050819002439	2005-08-19	BIENNIAL STATEMENT	2005-06-01
030613002472	2003-06-13	BIENNIAL STATEMENT	2003-06-01
010629002420	2001-06-29	BIENNIAL STATEMENT	2001-06-01
990709002220	1999-07-09	BIENNIAL STATEMENT	1999-06-01
970619002039	1997-06-19	BIENNIAL STATEMENT	1997-06-01
950719002200	1995-07-19	BIENNIAL STATEMENT	1993-06-01
930701002001	1993-07-01	BIENNIAL STATEMENT	1992-06-01
910624000205	1991-06-24	CERTIFICATE OF INCORPORATION	1991-06-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-21	MARKET DELI THE	1388 1ST AVE, NEW YORK, New York, NY, 10021	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-06	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-29	MARKET DELI THE	1388 1ST AVE, NEW YORK, New York, NY, 10021	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-08	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	MARKET DELI THE	1388 1ST AVE, NEW YORK, New York, NY, 10021	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-23	MARKET DELI THE	1388 1ST AVE, NEW YORK, New York, NY, 10021	C	Food Inspection	Department of Agriculture and Markets	09G - Proper sanitizer test devices are not available in the establishment.
2022-02-14	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-16	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-07	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-13	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-30	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-28	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	1388 1ST AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	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
3391930	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3390358	RENEWAL	INVOICED	2021-11-19	200	Electronic Cigarette Dealer Renewal
3371088	SCALE-01	INVOICED	2021-09-17	20	SCALE TO 33 LBS
3161325	SCALE-01	INVOICED	2020-02-24	20	SCALE TO 33 LBS
3161053	CL VIO	INVOICED	2020-02-21	525	CL - Consumer Law Violation
3131855	RENEWAL	INVOICED	2019-12-26	200	Tobacco Retail Dealer Renewal Fee
3094606	RENEWAL	INVOICED	2019-10-02	200	Electronic Cigarette Dealer Renewal
2767049	LICENSE	INVOICED	2018-03-30	200	Electronic Cigarette Dealer License Fee
2743260	SCALE-01	INVOICED	2018-02-13	20	SCALE TO 33 LBS
2717873	RENEWAL	INVOICED	2017-12-30	110	Cigarette Retail Dealer Renewal Fee
2585775	SCALE-01	INVOICED	2017-04-05	20	SCALE TO 33 LBS
2354831	OL VIO	INVOICED	2016-05-27	125	OL - Other Violation
2353918	SCALE-01	INVOICED	2016-05-26	20	SCALE TO 33 LBS
2240805	RENEWAL	INVOICED	2015-12-23	110	Cigarette Retail Dealer Renewal Fee
1578014	SS VIO	INVOICED	2014-01-28	50	SS - State Surcharge (Tobacco)
1578011	TS VIO	INVOICED	2014-01-28	750	TS - State Fines (Tobacco)
1560500	SS VIO	CREDITED	2014-01-14	50	SS - State Surcharge (Tobacco)
1560503	TS VIO	CREDITED	2014-01-14	750	TS - State Fines (Tobacco)
1555884	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1547250	CL VIO	INVOICED	2013-12-30	175	CL - Consumer Law Violation
1547251	WM VIO	INVOICED	2013-12-30	100	WM - W&M Violation
180831	LL VIO	INVOICED	2012-09-28	100	LL - License Violation
342518	CNV_SI	INVOICED	2012-09-21	20	SI - Certificate of Inspection fee (scales)
427121	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
427116	RENEWAL	INVOICED	2009-12-07	110	CRD Renewal Fee
90717	INTEREST	INVOICED	2009-11-04	34.540000915527344	Interest Payment
427117	RENEWAL	INVOICED	2007-11-17	110	CRD Renewal Fee
90718	SS VIO	INVOICED	2007-03-05	50	SS - State Surcharge (Tobacco)
90719	TS VIO	INVOICED	2007-03-05	500	TS - State Fines (Tobacco)
1478708	TP VIO	INVOICED	2007-03-05	750	TP - Tobacco Fine Violation
289256	CNV_SI	INVOICED	2007-01-08	20	SI - Certificate of Inspection fee (scales)
427118	RENEWAL	INVOICED	2005-10-27	110	CRD Renewal Fee
274793	CNV_SI	INVOICED	2005-05-31	20	SI - Certificate of Inspection fee (scales)
427119	RENEWAL	INVOICED	2003-12-12	110	CRD Renewal Fee
427120	RENEWAL	INVOICED	2001-11-28	110	CRD Renewal Fee
250005	CNV_SI	INVOICED	2001-05-16	20	SI - Certificate of Inspection fee (scales)
245519	CNV_SI	INVOICED	2000-12-05	20	SI - Certificate of Inspection fee (scales)
398587	LICENSE	INVOICED	2000-12-05	55	Cigarette Retail Dealer License Fee
235010	TP VIO	INVOICED	1998-06-15	300	TP - Tobacco Fine Violation
225198	CL VIO	INVOICED	1994-03-24	75	CL - Consumer Law Violation
352863	CNV_SI	INVOICED	1994-02-22	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-07	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2020-02-07	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-05-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

1388 DELI-GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address