| Name: | SHINING STAR DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4058359 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3489A BOSTON RD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-654-9649
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3489A BOSTON RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 704275 | No data | Retail grocery store | No data | No data | 3489A BOSTON RD, BRONX, NY, 10469 |
| 1400862-DCA | Active | Business | 2011-07-22 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222000955 | 2011-02-22 | CERTIFICATE OF INCORPORATION | 2011-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-13 | SHINING STAR DELI GROCE | 3489A BOSTON RD, BRONX, Bronx, NY, 10469 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-12 | SHINING STAR DELI GROCE | 3489A BOSTON RD, BRONX, Bronx, NY, 10469 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-06 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-31 | SHINING STAR DELI GROCE | 3489A BOSTON RD, BRONX, Bronx, NY, 10469 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-28 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-10 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-15 | No data | 3489A BOSTON RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3560320 | RENEWAL | INVOICED | 2022-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521973 | TS VIO | INVOICED | 2022-09-12 | 1125 | TS - State Fines (Tobacco) |
| 3521974 | TP VIO | INVOICED | 2022-09-12 | 2750 | TP - Tobacco Fine Violation |
| 3521972 | SS VIO | INVOICED | 2022-09-12 | 250 | SS - State Surcharge (Tobacco) |
| 3397548 | TP VIO | INVOICED | 2021-12-22 | 1000 | TP - Tobacco Fine Violation |
| 3386963 | OL VIO | INVOICED | 2021-11-04 | 250 | OL - Other Violation |
| 3384812 | SCALE-01 | INVOICED | 2021-10-29 | 20 | SCALE TO 33 LBS |
| 3264865 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3143406 | TP VIO | INVOICED | 2020-01-13 | 2000 | TP - Tobacco Fine Violation |
| 2991866 | SS VIO | INVOICED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-06 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-06 | 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 |
| 2021-10-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-10-28 | 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 |
| 2019-09-03 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-18 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-18 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-02 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
