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396 DELI GROCERY INC.

Company Details

Name: 396 DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2009 (16 years ago)
Entity Number: 3767200
County: Kings
Place of Formation: New York
Address: 396 7TH AVENUE, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 347-272-9881

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 396 7TH AVENUE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date Last renew date End date Address Description
619575 No data Retail grocery store No data No data No data 396 7TH AVE, BROOKLYN, NY, 11215 No data
0071-21-118977 No data Alcohol sale 2021-09-20 2021-09-20 2024-09-30 396 7TH AVENUE, BROOKLYN, New York, 11215 Grocery Store
1314281-DCA Active Business 2009-04-15 No data 2023-12-31 No data No data

History

Start date End date Type Value
2009-01-26 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090126000468 2009-01-26 CERTIFICATE OF INCORPORATION 2009-01-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-21 396 DELI GROCERY 396 7TH AVE, BROOKLYN, Kings, NY, 11215 B Food Inspection Department of Agriculture and Markets 16D - Morgue area is not adequately identified or segregated.
2023-06-20 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-21 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-22 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-31 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-28 396 DELI GROCERY 396 7TH AVE, BROOKLYN, Kings, NY, 11215 A Food Inspection Department of Agriculture and Markets No data
2021-08-02 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 396 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 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
3524657 LICENSEDOC15 INVOICED 2022-09-20 15 License Document Replacement
3387118 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3357386 TS VIO INVOICED 2021-08-05 1125 TS - State Fines (Tobacco)
3357365 SS VIO INVOICED 2021-08-05 250 SS - State Surcharge (Tobacco)
3357387 TP VIO INVOICED 2021-08-05 750 TP - Tobacco Fine Violation
3157979 SCALE-01 INVOICED 2020-02-12 20 SCALE TO 33 LBS
3110781 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
2777500 CL VIO INVOICED 2018-04-17 175 CL - Consumer Law Violation
2777501 OL VIO INVOICED 2018-04-17 375 OL - Other Violation
2777440 LL VIO CREDITED 2018-04-17 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-02 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-04-03 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-04-03 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2018-04-03 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
2016-10-06 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
2016-10-06 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State