| Name: | 301 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4160084 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 301 EAST 169TH STREET, BRONX, NY, United States, 10456 |
| Principal Address: | 301 E 169TH ST, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-771-0395
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 EAST 169TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| FAISAL WAHEED | Chief Executive Officer | 301 E 169TH ST, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1414846-DCA | Inactive | Business | 2011-12-01 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002016 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101000047 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-12 | No data | 301 E 169TH ST, 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 |
| 2016-06-03 | No data | 301 E 169TH ST, 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 |
| 2015-12-05 | No data | 301 E 169TH ST, 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 |
| 2015-08-10 | No data | 301 E 169TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 301 E 169TH ST, 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 |
| 2014-05-18 | No data | 301 E 169TH ST, 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 |
| 2014-01-24 | No data | 301 E 169TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2652118 | TS VIO | INVOICED | 2017-08-04 | 1500 | TS - State Fines (Tobacco) |
| 2652117 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2604261 | SS VIO | CREDITED | 2017-05-05 | 50 | SS - State Surcharge (Tobacco) |
| 2604260 | TP VIO | INVOICED | 2017-05-05 | 2000 | TP - Tobacco Fine Violation |
| 1936240 | RENEWAL | INVOICED | 2015-01-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1624868 | CL VIO | INVOICED | 2014-03-18 | 175 | CL - Consumer Law Violation |
| 1605308 | CL VIO | CREDITED | 2014-02-28 | 175 | CL - Consumer Law Violation |
| 1605307 | CL VIO | CREDITED | 2014-02-28 | 175 | CL - Consumer Law Violation |
| 1595639 | DCA-SUS | CREDITED | 2014-02-20 | 41.95000076293945 | Suspense Account |
| 1584507 | DCA-PP-DEF01 | CREDITED | 2014-02-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-08-10 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-08-10 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-24 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
