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CITY ISLAND DELI INC.

Company Details

Name: CITY ISLAND DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2001 (24 years ago)
Entity Number: 2628502
ZIP code: 10464
County: Bronx
Place of Formation: New York
Address: 520 CITY ISLAND AVENUE, BRONX, NY, United States, 10464

Contact Details

Phone +1 718-885-1083

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 520 CITY ISLAND AVENUE, BRONX, NY, United States, 10464

Chief Executive Officer

Name Role Address
AGUSTIN AQUINO Chief Executive Officer 520 CITY ISLAND AVENUE, BRONX, NY, United States, 10464

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-138142 No data Alcohol sale 2022-12-13 2022-12-13 2025-12-31 520 CITY ISLAND AVENUE, BRONX, New York, 10464 Grocery Store
1085485-DCA Active Business 2001-06-26 No data 2023-12-31 No data No data

History

Start date End date Type Value
2005-07-20 2007-05-09 Address 520 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer)
2005-07-20 2007-05-09 Address 520 CITY ISLAND AVE, BRONX, NY, 10464, USA (Type of address: Principal Executive Office)
2001-04-16 2007-05-09 Address 520 CITY ISLAND AVE., BRONX, NY, 10464, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110603003356 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090409002108 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070509002629 2007-05-09 BIENNIAL STATEMENT 2007-04-01
050720002848 2005-07-20 BIENNIAL STATEMENT 2005-04-01
010416000458 2001-04-16 CERTIFICATE OF INCORPORATION 2001-04-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-17 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-26 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-23 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-10 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-24 No data 520 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 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
3393787 RENEWAL INVOICED 2021-12-07 200 Tobacco Retail Dealer Renewal Fee
3350695 OL VIO INVOICED 2021-07-19 250 OL - Other Violation
3350292 SCALE-01 INVOICED 2021-07-16 20 SCALE TO 33 LBS
3115789 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
2786237 SCALE-01 INVOICED 2018-05-03 40 SCALE TO 33 LBS
2709427 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2589888 SCALE-01 INVOICED 2017-04-13 40 SCALE TO 33 LBS
2238727 RENEWAL INVOICED 2015-12-21 110 Cigarette Retail Dealer Renewal Fee
2212072 LATE CREDITED 2015-11-07 100 Scale Late Fee
2200278 OL VIO INVOICED 2015-10-21 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-10-06 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-10-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State