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STAR 2 DELI GROCERY, INC.

Company Details

Name: STAR 2 DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3474906
County: Bronx
Place of Formation: New York
Address: 1033 CASTLE HILL AVENUE, BRONX, NY, United States, 10472
Address ZIP Code: 10472
Principal Address: 1033 CASTLE HILL AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 718-684-4702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHACKER T ALMATARE Chief Executive Officer 1033 CASTLE HILL AVE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1033 CASTLE HILL AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1255977-DCA Inactive Business 2007-05-18 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
110315002253 2011-03-15 BIENNIAL STATEMENT 2011-02-01
070209000435 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-19 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-16 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-07 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-31 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-10 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-18 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-28 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-10 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-23 No data 1033 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 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
2416632 CLATE INVOICED 2016-09-07 100 Late Fee
2416628 TP VIO INVOICED 2016-09-07 1800 TP - Tobacco Fine Violation
2416630 TS VIO INVOICED 2016-09-07 2150 TS - State Fines (Tobacco)
2416631 SS VIO INVOICED 2016-09-07 100 SS - State Surcharge (Tobacco)
2416353 CLATE INVOICED 2016-09-07 100 Late Fee
2416583 PL VIO INVOICED 2016-09-07 3300 PL - Padlock Violation
2274115 TS VIO CREDITED 2016-02-08 1950 TS - State Fines (Tobacco)
2129486 TP VIO CREDITED 2015-07-14 200 TP - Tobacco Fine Violation
2111749 SCALE-01 INVOICED 2015-06-23 20 SCALE TO 33 LBS
2102012 PL VIO CREDITED 2015-06-11 3600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-23 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2014-05-23 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data
2014-05-23 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-05-23 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State