| Name: | SMART DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4174600 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4380 BROADAY, NEW YORK, NY, United States, 10040 |
| Principal Address: | 740 WEST 187TH ST, APT 5B, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-863-3251
Phone +1 917-650-5419
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4380 BROADAY, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| ROBERTO REYES | Chief Executive Officer | 4380 BROADWAY, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016191-DCA | Inactive | Business | 2014-12-05 | 2018-03-31 |
| 1419203-DCA | Inactive | Business | 2012-02-08 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140106002066 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209000065 | 2011-12-09 | CERTIFICATE OF INCORPORATION | 2011-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-18 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-04 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-26 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-13 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-28 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 4380 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-05 | No data | 894 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2557892 | OL VIO | INVOICED | 2017-02-21 | 125 | OL - Other Violation |
| 2554265 | SCALE-01 | INVOICED | 2017-02-16 | 20 | SCALE TO 33 LBS |
| 2496644 | TP VIO | INVOICED | 2016-11-25 | 750 | TP - Tobacco Fine Violation |
| 2309452 | RENEWAL | INVOICED | 2016-03-26 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2240114 | TO VIO | INVOICED | 2015-12-22 | 500 | 'TO - Tobacco Other |
| 2212078 | LL VIO | CREDITED | 2015-11-09 | 250 | LL - License Violation |
| 2210738 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2210631 | SCALE-01 | INVOICED | 2015-11-05 | 20 | SCALE TO 33 LBS |
| 1895324 | LICENSE | INVOICED | 2014-11-26 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1658321 | SCALE-01 | INVOICED | 2014-04-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-11-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-10-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
