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1105 TINTON DELI GROCERY CORP.

Company Details

Name: 1105 TINTON DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2010 (14 years ago)
Entity Number: 4027176
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1105 TINTON AVENUE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-589-2436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DENNISE ARLETTIS DUME Agent 1105 TINTON AVENUE, BRONX, NY, 10456

DOS Process Agent

Name Role Address
1105 TINTON DELI GROCERY CORP. DOS Process Agent 1105 TINTON AVENUE, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
JENNY SANTANA Chief Executive Officer 1944 WALES AVENUE APT. 2, BRONX, NY, United States, 10462

Licenses

Number Status Type Date Last renew date End date Address Description
609065 No data Retail grocery store No data No data No data 1105 TINTON AVE, BRONX, NY, 10456 No data
0081-23-122186 No data Alcohol sale 2023-08-25 2023-08-25 2026-08-31 1105 TINTON AVENUE, BRONX, New York, 10456 Grocery Store
1395148-DCA Inactive Business 2011-06-06 No data 2022-12-31 No data No data

History

Start date End date Type Value
2010-12-06 2013-01-14 Address 1105 TINTON AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171113001276 2017-11-13 CERTIFICATE OF CHANGE 2017-11-13
130114006402 2013-01-14 BIENNIAL STATEMENT 2012-12-01
101206000798 2010-12-06 CERTIFICATE OF INCORPORATION 2010-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-03 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-19 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 1105 TINTON DELI GRCY 1105 TINTON AVE, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-05-19 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-07 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-10 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 1105 TINTON AVE, Bronx, BRONX, NY, 10456 Pass 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
3583436 TS VIO INVOICED 2023-01-18 2500 TS - State Fines (Tobacco)
3583437 SS VIO INVOICED 2023-01-18 250 SS - State Surcharge (Tobacco)
3523614 TP VIO INVOICED 2022-09-16 2000 TP - Tobacco Fine Violation
3419481 SS VIO INVOICED 2022-02-22 250 SS - State Surcharge (Tobacco)
3419480 TS VIO INVOICED 2022-02-22 1500 TS - State Fines (Tobacco)
3372017 TO VIO INVOICED 2021-09-22 1000 'TO - Tobacco Other
3372016 TP VIO INVOICED 2021-09-22 6000 TP - Tobacco Fine Violation
3356270 SS VIO CREDITED 2021-08-03 250 SS - State Surcharge (Tobacco)
3356273 TO VIO CREDITED 2021-08-03 1000 'TO - Tobacco Other
3356272 TP VIO CREDITED 2021-08-03 5750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-19 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-29 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-29 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2021-07-29 Hearing Decision 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 No data 1 No data
2021-07-29 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-25 Default Decision 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 No data 1 No data
2019-05-07 Default Decision 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 No data 1 No data
2019-05-07 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State