1630A NEW YORK DELI GROCERY, INC.

Company Details

Name:	1630A NEW YORK DELI GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 2009 (15 years ago)
Entity Number:	3872040
County:	New York
Place of Formation:	New York
Address:	1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Address ZIP Code:	10040
Principal Address:	428 WEST 56TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Contact Details

Phone +1 212-923-3397

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JONNY F CRUZ	Chief Executive Officer	428 WEST 56TH ST, #1D, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date
1365409-DCA	Active	Business	2010-08-06	2023-12-31

History

Start date	End date	Type	Value
2009-10-27	2011-12-21	Address	1630A ST. NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111221002274	2011-12-21	BIENNIAL STATEMENT	2011-10-01
091027000804	2009-10-27	CERTIFICATE OF INCORPORATION	2009-10-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-12	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-01	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-04	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-18	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-05	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-05	No data	1630 A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-05	No data	1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	1630A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	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
3609316	CL VIO	INVOICED	2023-03-02	150	CL - Consumer Law Violation
3605037	SCALE-01	INVOICED	2023-02-28	20	SCALE TO 33 LBS
3408824	TP VIO	INVOICED	2022-01-21	1000	TP - Tobacco Fine Violation
3408825	TO VIO	INVOICED	2022-01-21	500	'TO - Tobacco Other
3389975	RENEWAL	INVOICED	2021-11-17	200	Tobacco Retail Dealer Renewal Fee
3121826	RENEWAL	INVOICED	2019-12-02	200	Tobacco Retail Dealer Renewal Fee
2976068	CL VIO	INVOICED	2019-02-05	175	CL - Consumer Law Violation
2973141	SCALE-01	INVOICED	2019-01-31	20	SCALE TO 33 LBS
2732220	RENEWAL	INVOICED	2018-01-23	110	Cigarette Retail Dealer Renewal Fee
2392912	OL VIO	INVOICED	2016-08-02	325	OL - Other Violation
2392913	WM VIO	INVOICED	2016-08-02	125	WM - W&M Violation
2390948	SCALE-01	INVOICED	2016-07-29	20	SCALE TO 33 LBS
2259216	RENEWAL	INVOICED	2016-01-15	110	Cigarette Retail Dealer Renewal Fee
2192211	OL VIO	INVOICED	2015-10-15	125	OL - Other Violation
2187019	SCALE-01	INVOICED	2015-10-09	20	SCALE TO 33 LBS
1653754	DCA-SUS	CREDITED	2014-04-16	15.220000267028809	Suspense Account
1555922	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1551705	DCA-PP-DEF01	CREDITED	2014-01-06	100	Payment Plan Default Fee
1525417	DCA-PP-LF01	CREDITED	2013-12-06	50	Payment Plan Late Fee
1499826	CLATE	INVOICED	2013-11-06	100	Late Fee
1483936	INTEREST	INVOICED	2013-10-29	15	Interest Payment
1472288	PL VIO	INVOICED	2013-10-25	675	PL - Padlock Violation
218916	APPEAL	INVOICED	2013-10-08	25	Appeal Filing Fee
218918	SS VIO	INVOICED	2013-09-03	50	SS - State Surcharge (Tobacco)
218917	TP VIO	INVOICED	2013-09-03	500	TP - Tobacco Fine Violation
218919	TS VIO	INVOICED	2013-09-03	1000	TS - State Fines (Tobacco)
205735	OL VIO	INVOICED	2013-08-26	250	OL - Other Violation
351169	CNV_SI	INVOICED	2013-08-20	20	SI - Certificate of Inspection fee (scales)
1054429	RENEWAL	INVOICED	2011-10-25	110	CRD Renewal Fee
147560	CL VIO	INVOICED	2011-07-22	250	CL - Consumer Law Violation
325978	CNV_SI	INVOICED	2011-07-15	20	SI - Certificate of Inspection fee (scales)
1023274	LICENSE	INVOICED	2010-08-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-27	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-08-11	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
2021-08-11	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2019-01-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-07-22	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-07-22	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2016-07-22	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-07-22	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-07-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-10-05	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: 08 Nov 2024

Sources: New York Secretary of State

1630A NEW YORK DELI GROCERY, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address