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1705 DELI GROCERY INC.

Company Details

Name: 1705 DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2010 (14 years ago)
Entity Number: 4015090
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1705 LEXINGTON AVE, NEW YORK, NY, United States, 10029
Principal Address: 705 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-722-8915

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOAMMAR HIMES Chief Executive Officer 1705 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1705 LEXINGTON AVE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date Address
626859 No data Retail grocery store No data No data 1705 LEXINGTON AVE, NEW YORK, NY, 10029
1378213-DCA Active Business 2010-12-03 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
130115002097 2013-01-15 BIENNIAL STATEMENT 2012-11-01
101103000571 2010-11-03 CERTIFICATE OF INCORPORATION 2010-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-07 1705 DELI GROCERY 1705 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-06-26 1705 DELI GROCERY 1705 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-01-12 1705 DELI GROCERY 1705 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-12-05 No data 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-28 1705 DELI GROCERY 1705 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2021-08-17 No data 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No 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 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 1705 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 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
3466559 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3397086 RENEWAL INVOICED 2021-12-21 200 Tobacco Retail Dealer Renewal Fee
3156591 SCALE-01 INVOICED 2020-02-07 20 SCALE TO 33 LBS
3106383 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
2740293 CL VIO INVOICED 2018-02-06 175 CL - Consumer Law Violation
2739367 SCALE-01 INVOICED 2018-02-05 20 SCALE TO 33 LBS
2705073 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2342047 OL VIO INVOICED 2016-05-09 375 OL - Other Violation
2341843 SCALE-01 INVOICED 2016-05-06 20 SCALE TO 33 LBS
2209368 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-04-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2015-07-27 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State