Search icon

SHORTY DELI GROCERY, INC.

Company Details

Name: SHORTY DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2006 (19 years ago)
Entity Number: 3321851
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 801 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-363-1075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1242698-DCA Inactive Business 2006-10-30 2020-12-31
1223940-DCA Inactive Business 2006-04-17 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
121113000018 2012-11-13 ANNULMENT OF DISSOLUTION 2012-11-13
DP-1996719 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060216000646 2006-02-16 CERTIFICATE OF INCORPORATION 2006-02-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-19 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-12 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-12 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-29 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-31 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-09 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-07 No data 801 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 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
3002207 TP VIO INVOICED 2019-03-14 1000 TP - Tobacco Fine Violation
2946848 RENEWAL INVOICED 2018-12-17 200 Tobacco Retail Dealer Renewal Fee
2828072 INTEREST INVOICED 2018-08-10 9.380000114440918 Interest Payment
2807285 INTEREST INVOICED 2018-07-10 18.75 Interest Payment
2798119 INTEREST INVOICED 2018-06-10 28.1299991607666 Interest Payment
2788245 INTEREST INVOICED 2018-05-10 37.5 Interest Payment
2627818 TO VIO INVOICED 2017-06-20 2000 'TO - Tobacco Other
2554835 TO VIO INVOICED 2017-02-17 2000 'TO - Tobacco Other
2554834 TP VIO INVOICED 2017-02-17 1000 TP - Tobacco Fine Violation
2544313 CL VIO INVOICED 2017-01-31 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-01 Pleaded 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 1 No data No data
2017-01-13 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-05-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-11 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-05-11 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2016-03-31 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-03-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State