ILIANA DELI GROCERY L.L.C.

Company Details

Name:	ILIANA DELI GROCERY L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Mar 2008 (17 years ago)
Entity Number:	3647503
County:	Bronx
Place of Formation:	New York
Address:	25 E. 176TH STREET, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 718-731-7877

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	25 E. 176TH STREET, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date	Address
604037	No data	Retail grocery store	No data	No data	25 E 176TH ST, BRONX, NY, 10453
1283582-DCA	Inactive	Business	2008-04-29	2022-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140521002072	2014-05-21	BIENNIAL STATEMENT	2014-03-01
120509002506	2012-05-09	BIENNIAL STATEMENT	2012-03-01
100413002063	2010-04-13	BIENNIAL STATEMENT	2010-03-01
080320000776	2008-03-20	ARTICLES OF ORGANIZATION	2008-03-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-04	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-26	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-22	ILIANA DELI GROCERY	25 E 176TH ST, BRONX, Bronx, NY, 10453	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-22	ILIANA DELI GROCERY	25 E 176TH ST, BRONX, Bronx, NY, 10453	C	Food Inspection	Department of Agriculture and Markets	02B - Corn flour, white rice and black beans found on the customer retail shelves found on the customer retail shelves to be infested with beetles and live larvae. 109.5 pounds of product destroyed under signed waiver during the inspection.
2022-06-30	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-06	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-22	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-06	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-26	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-16	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-20	No data	25 E 176TH ST, Bronx, BRONX, NY, 10453	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
3591825	OL VIO	CREDITED	2023-02-01	100	OL - Other Violation
3589081	SCALE-01	INVOICED	2023-01-27	20	SCALE TO 33 LBS
3583247	TS VIO	INVOICED	2023-01-18	1250	TS - State Fines (Tobacco)
3583177	SS VIO	CREDITED	2023-01-18	1250	SS - State Surcharge (Tobacco)
3580448	SS VIO	INVOICED	2023-01-11	250	SS - State Surcharge (Tobacco)
3580447	TS VIO	INVOICED	2023-01-11	250	TS - State Fines (Tobacco)
3572986	SS VIO	INVOICED	2022-12-28	250	SS - State Surcharge (Tobacco)
3572985	TS VIO	INVOICED	2022-12-28	1500	TS - State Fines (Tobacco)
3540977	TP VIO	INVOICED	2022-10-24	1000	TP - Tobacco Fine Violation
3466253	TP VIO	INVOICED	2022-07-28	4000	TP - Tobacco Fine Violation
3449710	TP VIO	CREDITED	2022-05-24	3000	TP - Tobacco Fine Violation
3332725	TO VIO	INVOICED	2021-05-24	2000	'TO - Tobacco Other
3332722	SS VIO	INVOICED	2021-05-24	250	SS - State Surcharge (Tobacco)
3332724	TP VIO	INVOICED	2021-05-24	1750	TP - Tobacco Fine Violation
3332723	TS VIO	INVOICED	2021-05-24	1125	TS - State Fines (Tobacco)
3273948	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3106999	TO VIO	INVOICED	2019-10-28	1000	'TO - Tobacco Other
2933858	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2787963	SCALE-01	INVOICED	2018-05-09	20	SCALE TO 33 LBS
2787943	OL VIO	INVOICED	2018-05-09	375	OL - Other Violation
2682019	TO VIO	INVOICED	2017-10-27	1000	'TO - Tobacco Other
2682282	SCALE-01	INVOICED	2017-10-27	20	SCALE TO 33 LBS
2517135	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2472375	CL VIO	INVOICED	2016-10-17	350	CL - Consumer Law Violation
2472377	WM VIO	INVOICED	2016-10-17	400	WM - W&M Violation
2472376	OL VIO	INVOICED	2016-10-17	400	OL - Other Violation
2468542	DCA-SUS	CREDITED	2016-10-11	400	Suspense Account
2456228	OL VIO	CREDITED	2016-09-27	200	OL - Other Violation
2456227	CL VIO	CREDITED	2016-09-27	175	CL - Consumer Law Violation
2456229	WM VIO	CREDITED	2016-09-27	25	WM - W&M Violation
2429919	WM VIO	CREDITED	2016-09-12	25	WM - W&M Violation
2429917	CL VIO	CREDITED	2016-09-12	350	CL - Consumer Law Violation
2429918	OL VIO	CREDITED	2016-09-12	200	OL - Other Violation
2056263	SCALE-01	INVOICED	2015-04-23	20	SCALE TO 33 LBS
1899016	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
216320	TS VIO	INVOICED	2013-06-13	200	TS - State Fines (Tobacco)
216319	SS VIO	INVOICED	2013-06-13	50	SS - State Surcharge (Tobacco)
884714	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
343294	CNV_SI	INVOICED	2012-08-28	20	SI - Certificate of Inspection fee (scales)
884715	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
305785	CNV_SI	INVOICED	2009-06-25	20	SI - Certificate of Inspection fee (scales)
884716	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
884713	LICENSE	INVOICED	2008-04-30	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-06-30	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-06	Hearing Decision	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	No data	1	No data
2022-01-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-06	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-05-22	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2021-05-22	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2021-05-22	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2021-05-22	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
2019-10-20	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-04-26	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
2017-10-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2016-08-25	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-08-25	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2016-08-25	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-25	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2016-08-25	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

ILIANA DELI GROCERY L.L.C.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address