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  5. 230 A & M DELI-GROCERY INC.

230 A & M DELI-GROCERY INC.

Company Details

Name: 230 A & M DELI-GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (16 years ago)
Entity Number: 3743192
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2840 VALENTINE AVENUE, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-367-1106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ADEL MAGI Chief Executive Officer 243 EAST 198TH STREET, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2840 VALENTINE AVENUE, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2042439-DCA Inactive Business 2016-08-15 2020-03-31
1306725-DCA Inactive Business 2008-12-26 2021-12-31

History

Start date End date Type Value
2008-11-14 2010-12-06 Address 2840 VALENTINE AVENUE, AKA 230 E. 198TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101206002347 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081114000697 2008-11-14 CERTIFICATE OF INCORPORATION 2008-11-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-13 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-05 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-07 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-04 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-23 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-28 No data 2840 VALENTINE AVE, Bronx, BRONX, NY, 10458 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
3233894 OL VIO INVOICED 2020-09-21 250 OL - Other Violation
3198070 OL VIO CREDITED 2020-08-11 125 OL - Other Violation
3173611 OL VIO VOIDED 2020-04-01 125 OL - Other Violation
3167095 OL VIO VOIDED 2020-03-05 125 OL - Other Violation
3165320 SCALE-01 INVOICED 2020-03-03 20 SCALE TO 33 LBS
3120007 RENEWAL INVOICED 2019-11-26 200 Tobacco Retail Dealer Renewal Fee
2944126 TP VIO INVOICED 2018-12-13 750 TP - Tobacco Fine Violation
2944127 TO VIO INVOICED 2018-12-13 2000 'TO - Tobacco Other
2884992 SCALE-01 INVOICED 2018-09-14 20 SCALE TO 33 LBS
2788943 RENEWAL INVOICED 2018-05-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-25 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
2018-12-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-12-07 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-05-14 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-05-14 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2015-04-06 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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