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SMART1 DELI GROCERY CORP.

Company Details

Name: SMART1 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2011 (14 years ago)
Date of dissolution: 15 Jun 2018
Entity Number: 4071062
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 3325 SNYDER AVENUE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-287-3069

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3325 SNYDER AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1453362-DCA Inactive Business 2013-01-08 2016-12-31
1388366-DCA Inactive Business 2011-04-18 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
180615000140 2018-06-15 CERTIFICATE OF DISSOLUTION 2018-06-15
110322000869 2011-03-22 CERTIFICATE OF INCORPORATION 2011-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-24 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-13 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-23 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-11 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-01 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-07 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-11 No data 3325 SNYDER AVE, Brooklyn, BROOKLYN, NY, 11203 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
2607956 SS VIO INVOICED 2017-05-09 50 SS - State Surcharge (Tobacco)
2607957 TS VIO INVOICED 2017-05-09 1000 TS - State Fines (Tobacco)
2563324 TP VIO INVOICED 2017-02-28 750 TP - Tobacco Fine Violation
2563325 SS VIO CREDITED 2017-02-28 50 SS - State Surcharge (Tobacco)
2037664 CLATE INVOICED 2015-04-06 100 Late Fee
2028388 TS VIO INVOICED 2015-03-26 750 TS - State Fines (Tobacco)
2028390 SS VIO INVOICED 2015-03-26 50 SS - State Surcharge (Tobacco)
2028389 TP VIO INVOICED 2015-03-26 750 TP - Tobacco Fine Violation
1901608 RENEWAL INVOICED 2014-12-03 110 Cigarette Retail Dealer Renewal Fee
1241501 LICENSE INVOICED 2013-01-09 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-11 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-08-11 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-01-07 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-01-07 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State