| Name: | T&A DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (14 years ago) |
| Entity Number: | 3961893 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 261 W. KINGSBRIDGE RD., BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-364-5495
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 261 W. KINGSBRIDGE RD., BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1371717-DCA | Inactive | Business | 2010-09-21 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615000683 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-11 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 261 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2370183 | PL VIO | INVOICED | 2016-06-22 | 500 | PL - Padlock Violation |
| 2302985 | PL VIO | CREDITED | 2016-03-18 | 500 | PL - Padlock Violation |
| 2296018 | INTEREST | INVOICED | 2016-03-10 | 22.5 | Interest Payment |
| 2275209 | INTEREST | INVOICED | 2016-02-10 | 45 | Interest Payment |
| 2242500 | TO VIO | INVOICED | 2015-12-28 | 4000 | 'TO - Tobacco Other |
| 2242499 | LL VIO | INVOICED | 2015-12-28 | 500 | LL - License Violation |
| 1981707 | TO VIO | INVOICED | 2015-02-12 | 750 | 'TO - Tobacco Other |
| 1981645 | TS VIO | INVOICED | 2015-02-12 | 750 | TS - State Fines (Tobacco) |
| 1981708 | SS VIO | INVOICED | 2015-02-12 | 50 | SS - State Surcharge (Tobacco) |
| 1981706 | TP VIO | INVOICED | 2015-02-12 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-08 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-10-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-10-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-10-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-10-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-07 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
