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BENNY IS BACK DELI GROCERY INC.

Company Details

Name: BENNY IS BACK DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2012 (13 years ago)
Entity Number: 4205388
County: Kings
Place of Formation: New York
Address: 1722 BATH AVENUE, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214
Principal Address: 19A WEST MAIN ST, BERGENFIELD, NJ, United States, 07621
Principal Address ZIP Code: 07621

Contact Details

Phone +1 718-256-3559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCISCO SANCHEZ Chief Executive Officer 1722 BATH AVE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1722 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1475134-DCA Inactive Business 2013-10-10 2016-03-31
1475135-DCA Inactive Business 2013-10-10 2017-12-13
1436741-DCA Inactive Business 2012-07-06 2019-12-31
1431655-DCA Inactive Business 2012-05-26 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
140410002033 2014-04-10 BIENNIAL STATEMENT 2014-02-01
120221000897 2012-02-21 CERTIFICATE OF INCORPORATION 2012-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-14 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-28 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-20 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-03 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-03 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-02 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-01 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 1722 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued 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
2897053 LL VIO INVOICED 2018-10-02 500 LL - License Violation
2816361 LL VIO CREDITED 2018-07-26 450 LL - License Violation
2815857 SCALE-01 INVOICED 2018-07-25 20 SCALE TO 33 LBS
2731837 RENEWAL INVOICED 2018-01-23 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2732441 RENEWAL INVOICED 2018-01-23 110 Cigarette Retail Dealer Renewal Fee
2709914 DCA-SUS CREDITED 2017-12-13 200 Suspense Account
2673528 LL VIO INVOICED 2017-10-04 37.5 LL - License Violation
2673001 CL VIO INVOICED 2017-10-03 350 CL - Consumer Law Violation
2673002 WM VIO INVOICED 2017-10-03 100 WM - W&M Violation
2672235 SCALE-01 INVOICED 2017-10-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-18 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-09-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-09-22 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-09-22 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2017-09-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2016-09-01 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State