| Name: | TONY DELI & MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Entity Number: | 4195316 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 714 COURTLAND AVENUE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 714 COURTLAND AVENUE, BRONX, NY, United States, 10451 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120130000361 | 2012-01-30 | CERTIFICATE OF INCORPORATION | 2012-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-01 | No data | 714 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 714 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-11 | No data | 714 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 714 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 714 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2648260 | SCALE-01 | INVOICED | 2017-07-28 | 20 | SCALE TO 33 LBS |
| 2458205 | TO VIO | INVOICED | 2016-09-30 | 1750 | 'TO - Tobacco Other |
| 2263354 | LATE | CREDITED | 2016-01-22 | 100 | Scale Late Fee |
| 2242341 | SCALE-01 | INVOICED | 2015-12-28 | 20 | SCALE TO 33 LBS |
| 2240347 | CL VIO | INVOICED | 2015-12-23 | 175 | CL - Consumer Law Violation |
| 349846 | CNV_SI | INVOICED | 2013-09-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 1131933 | CNV_TFEE | INVOICED | 2012-03-24 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1131934 | LICENSE | INVOICED | 2012-03-24 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-09-11 | Pleaded | 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 | 1 | No data | No data |
| 2015-12-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
