THRIFTY DELI SUPERMARKET CORPORATION

Company Details

Name:	THRIFTY DELI SUPERMARKET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2007 (17 years ago)
Entity Number:	3540232
County:	New York
Place of Formation:	New York
Principal Address:	3149 BROADWAY, NEW YORK, NY, United States, 10027
Principal Address ZIP Code:	10027
Address:	1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 212-865-0321

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
IVELISSE HENRIQUEZ	DOS Process Agent	1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
IVELISSE HENRIQUEZ	Chief Executive Officer	1892 ANDREW AVE, APT 2E, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date
1265756-DCA	Active	Business	2007-08-24	2024-12-31

History

Start date	End date	Type	Value
2007-07-06	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-06	2013-07-19	Address	1892 ANDREW AVENUE APT: 2E, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130719002102	2013-07-19	BIENNIAL STATEMENT	2013-07-01
110720002795	2011-07-20	BIENNIAL STATEMENT	2011-07-01
090727002767	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070706000508	2007-07-06	CERTIFICATE OF INCORPORATION	2007-07-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-10	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	S3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-06	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	3149 BROADWAY, Manhattan, NEW YORK, NY, 10027	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
3644671	SCALE-01	INVOICED	2023-05-11	60	SCALE TO 33 LBS
3554261	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3267813	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
2915943	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2620292	CL VIO	INVOICED	2017-06-05	350	CL - Consumer Law Violation
2598122	SCALE-01	INVOICED	2017-05-01	20	SCALE TO 33 LBS
2597737	CL VIO	CREDITED	2017-05-01	350	CL - Consumer Law Violation
2497071	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2288545	OL VIO	INVOICED	2016-02-29	125	OL - Other Violation
2282821	SCALE-01	INVOICED	2016-02-23	60	SCALE TO 33 LBS
1884280	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
345224	CNV_SI	INVOICED	2013-02-20	60	SI - Certificate of Inspection fee (scales)
876061	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
334799	CNV_SI	INVOICED	2012-01-24	20	SI - Certificate of Inspection fee (scales)
145761	CL VIO	INVOICED	2011-08-22	500	CL - Consumer Law Violation
325199	CNV_SI	INVOICED	2011-03-09	60	SI - Certificate of Inspection fee (scales)
876064	RENEWAL	INVOICED	2010-10-13	110	CRD Renewal Fee
876062	CNV_TFEE	INVOICED	2010-10-13	2.200000047683716	WT and WH - Transaction Fee
1479784	TP VIO	INVOICED	2009-10-26	1000	TP - Tobacco Fine Violation
1479785	TS VIO	INVOICED	2009-10-26	1000	TS - State Fines (Tobacco)
105976	SS VIO	INVOICED	2009-10-26	50	SS - State Surcharge (Tobacco)
105979	APPEAL	INVOICED	2009-03-17	25	Appeal Filing Fee
876063	RENEWAL	INVOICED	2008-09-24	110	CRD Renewal Fee
842624	LICENSE	INVOICED	2007-08-27	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-21	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-02-19	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: 09 Nov 2024

Sources: New York Secretary of State

THRIFTY DELI SUPERMARKET CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address