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EMPIRE GROCERY AND DELI CORP.

EMPIRE GROCERY AND DELI CORP.

Company Details

Name:	EMPIRE GROCERY AND DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2011 (14 years ago)
Entity Number:	4091635
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	245 9TH AVE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-675-7616

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUSLEH MUTHANA	Chief Executive Officer	245 9TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	245 9TH AVE, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
1418957-DCA	Inactive	Business	2012-02-09	2021-12-31

History

Start date	End date	Type	Value
2011-05-09	2013-07-03	Address	245 NINTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130703002110	2013-07-03	BIENNIAL STATEMENT	2013-05-01
110509000421	2011-05-09	CERTIFICATE OF INCORPORATION	2011-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-14	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-09	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-07	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	245 9TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	245 W 25TH ST, Manhattan, NEW YORK, NY, 10001	Out of Business	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
3120721	OL VIO	INVOICED	2019-11-27	250	OL - Other Violation
3118555	SCALE-01	INVOICED	2019-11-22	20	SCALE TO 33 LBS
3111648	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3008506	LICENSEDOC15	INVOICED	2019-03-27	15	License Document Replacement
2764792	LL VIO	INVOICED	2018-03-27	500	LL - License Violation
2734058	SCALE-01	INVOICED	2018-01-26	20	SCALE TO 33 LBS
2733307	LL VIO	CREDITED	2018-01-25	250	LL - License Violation
2733593	OL VIO	INVOICED	2018-01-25	250	OL - Other Violation
2704544	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2703297	SCALE-01	INVOICED	2017-11-30	20	SCALE TO 33 LBS
2375413	SCALE-01	INVOICED	2016-06-29	20	SCALE TO 33 LBS
2214681	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1750779	SCALE-01	INVOICED	2014-08-06	20	SCALE TO 33 LBS
1538158	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
220359	SS VIO	INVOICED	2013-09-11	50	SS - State Surcharge (Tobacco)
220358	TS VIO	INVOICED	2013-09-11	200	TS - State Fines (Tobacco)
1135334	LICENSE	INVOICED	2012-02-09	110	Cigarette Retail Dealer License Fee
335051	CNV_SI	INVOICED	2012-01-24	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-01-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-01-17	Default Decision	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	No data	1	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State