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ELM PARK DELI AND GROCERY INC

Company Details

Name: ELM PARK DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2008 (17 years ago)
Entity Number: 3630392
County: Richmond
Place of Formation: New York
Address: 127 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Contact Details

Phone +1 718-447-1722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARIO AVENOSO DOS Process Agent 127 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1333260-DCA Inactive Business 2011-04-19 2020-12-31
1043002-DCA Inactive Business 2003-01-29 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
080212000318 2008-02-12 CERTIFICATE OF INCORPORATION 2008-02-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-01 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-22 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-15 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-01 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-01 No data 127 MORANI ST, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-10 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-08 No data 127 MORNINGSTAR RD, Staten Island, STATEN ISLAND, NY, 10303 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
3064450 CL VIO INVOICED 2019-07-22 175 CL - Consumer Law Violation
3064451 OL VIO INVOICED 2019-07-22 250 OL - Other Violation
3040535 OL VIO VOIDED 2019-05-29 250 OL - Other Violation
3040534 CL VIO VOIDED 2019-05-29 175 CL - Consumer Law Violation
3039370 SCALE-01 INVOICED 2019-05-24 20 SCALE TO 33 LBS
2957531 RENEWAL INVOICED 2019-01-04 200 Tobacco Retail Dealer Renewal Fee
2741224 SCALE-01 INVOICED 2018-02-08 20 SCALE TO 33 LBS
2549165 SCALE-01 INVOICED 2017-02-08 20 SCALE TO 33 LBS
2473919 RENEWAL INVOICED 2016-10-20 110 Cigarette Retail Dealer Renewal Fee
2354726 SCALE-01 INVOICED 2016-05-27 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-15 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-07-18 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-07-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State