| Name: | BX15 DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2011 (13 years ago) |
| Entity Number: | 4164446 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 575 E. 161ST STREET, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
| Principal Address: | 575 EAST 161ST ST, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
Contact Details
Phone +1 917-515-7298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAL ALI | Chief Executive Officer | 575 E 161ST ST, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 575 E. 161ST STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420863-DCA | Inactive | Business | 2012-03-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211002259 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110000636 | 2011-11-10 | CERTIFICATE OF INCORPORATION | 2011-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-14 | No data | 575 E 161ST 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 |
| 2014-11-30 | No data | 575 E 161ST 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 |
| 2014-08-21 | No data | 575 E 161ST ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 575 E 161ST ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 575 E 161ST 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2053512 | DCA-PP-DEF01 | INVOICED | 2015-04-21 | 100 | Payment Plan Default Fee |
| 2026792 | INTEREST | INVOICED | 2015-03-25 | 45.09000015258789 | Interest Payment |
| 2024142 | DCA-PP-LF01 | INVOICED | 2015-03-21 | 50 | Payment Plan Late Fee |
| 1995905 | INTEREST | INVOICED | 2015-02-25 | 43.68000030517578 | Interest Payment |
| 1945675 | SS VIO | INVOICED | 2015-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 1945674 | TO VIO | INVOICED | 2015-01-21 | 1000 | 'TO - Tobacco Other |
| 1945672 | TS VIO | INVOICED | 2015-01-21 | 1500 | TS - State Fines (Tobacco) |
| 1945673 | TP VIO | INVOICED | 2015-01-21 | 2000 | TP - Tobacco Fine Violation |
| 1653987 | TS VIO | INVOICED | 2014-04-16 | 1750 | TS - State Fines (Tobacco) |
| 1653988 | TP VIO | INVOICED | 2014-04-16 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-30 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-07 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-03-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-07 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-03-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
