JL DELI GROCERY CORP.

Company Details

Name:	JL DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Apr 2011 (14 years ago)
Entity Number:	4081680
County:	Bronx
Date of dissolution:	08 Aug 2018
Place of Formation:	New York
Address:	3004 HEATH AVENUE, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3004 HEATH AVENUE, BRONX, NY, United States, 10463

Filings

Filing Number	Date Filed	Type	Effective Date
180808000456	2018-08-08	CERTIFICATE OF DISSOLUTION	2018-08-08
110414000700	2011-04-14	CERTIFICATE OF INCORPORATION	2011-04-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-24	No data	3004 HEATH AVE, 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
2019-08-26	No data	3004 HEATH AVE, 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
2019-03-05	No data	3004 HEATH AVE, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	3004 HEATH AVE, 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
2018-09-22	No data	3004 HEATH AVE, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-24	No data	3004 HEATH AVE, 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
2016-12-19	No data	3004 HEATH AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	3004 HEATH AVE, 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
2016-05-28	No data	3004 HEATH AVE, 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	3004 HEATH AVE, 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
2015-09-03	No data	3004 HEATH AVE, 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	3004 HEATH AVE, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3166809	SCALE-01	INVOICED	2020-03-05	20	SCALE TO 33 LBS
3003557	SCALE-01	INVOICED	2019-03-18	20	SCALE TO 33 LBS
2698726	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2619551	TO VIO	INVOICED	2017-06-02	5000	'TO - Tobacco Other
2528931	WM VIO	INVOICED	2017-01-09	25	WM - W&M Violation
2520916	SCALE-01	INVOICED	2016-12-27	20	SCALE TO 33 LBS
2370413	TO VIO	CREDITED	2016-06-22	2500	'TO - Tobacco Other
2214392	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
2167059	TO VIO	CREDITED	2015-09-10	2500	'TO - Tobacco Other
2131515	SS VIO	CREDITED	2015-07-16	50	SS - State Surcharge (Tobacco)
2131514	TS VIO	INVOICED	2015-07-16	1000	TS - State Fines (Tobacco)
2125063	SS VIO	INVOICED	2015-07-10	50	SS - State Surcharge (Tobacco)
2125064	TP VIO	INVOICED	2015-07-10	500	TP - Tobacco Fine Violation
1550060	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
1467045	WM VIO	INVOICED	2013-10-19	25	WM - W&M Violation
1138042	LICENSE	INVOICED	2012-03-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-19	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-09-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State