| Name: | 875 E TREMONT GROCERY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2009 (15 years ago) |
| Entity Number: | 3877483 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 875 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-961-2064
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608530 | No data | Retail grocery store | No data | No data | 875 E TREMONT AVE, BRONX, NY, 10460 |
| 2073359-1-DCA | Active | Business | 2018-06-13 | 2023-11-30 | No data |
| 1344139-DCA | Active | Business | 2010-02-01 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-10 | 2009-11-17 | Address | 845 EAST TREMONT AVENUE, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091117000398 | 2009-11-17 | CERTIFICATE OF CHANGE | 2009-11-17 |
| 091110000696 | 2009-11-10 | CERTIFICATE OF INCORPORATION | 2009-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-22 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-21 | 875 E TREMONT GRCY DELI | 875 E TREMONT AVE, BRONX, Bronx, NY, 10460 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-05-24 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-21 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-29 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-27 | No data | 875 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3562534 | CL VIO | INVOICED | 2022-12-06 | 150 | CL - Consumer Law Violation |
| 3526957 | TP VIO | INVOICED | 2022-09-27 | 2000 | TP - Tobacco Fine Violation |
| 3526679 | CL VIO | CREDITED | 2022-09-27 | 150 | CL - Consumer Law Violation |
| 3524982 | OL VIO | INVOICED | 2022-09-21 | 3500 | OL - Other Violation |
| 3521106 | OL VIO | VOIDED | 2022-09-08 | 7000 | OL - Other Violation |
| 3459297 | OL VIO | VOIDED | 2022-06-29 | 3500 | OL - Other Violation |
| 3436765 | OL VIO | VOIDED | 2022-04-08 | 3500 | OL - Other Violation |
| 3406189 | LICENSEDOC15 | INVOICED | 2022-01-10 | 15 | License Document Replacement |
| 3393714 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381763 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-22 | 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 |
| 2022-09-22 | Default Decision | 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 | No data | 1 | No data |
| 2022-04-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | 7 | No data | No data |
| 2021-05-24 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-05-24 | 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 |
| 2019-01-29 | 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 |
| 2018-02-26 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2018-02-26 | 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 |
| 2017-01-24 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-12-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
