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BRIANELLY DELI GROCERY INC.

Company Details

Name: BRIANELLY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 2012 (13 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4207554
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 480 EAST 184TH STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 917-704-5847

Phone +1 917-792-4751

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 480 EAST 184TH STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2066565-1-DCA Inactive Business 2018-02-22 2021-12-31
1437087-DCA Inactive Business 2012-07-12 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2210538 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120224000346 2012-02-24 CERTIFICATE OF INCORPORATION 2012-02-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-01 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-25 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-13 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-23 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-10 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-17 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-12 No data 480 E 184TH ST, Bronx, BRONX, NY, 10458 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
3235519 TP VIO INVOICED 2020-09-25 1000 TP - Tobacco Fine Violation
3178922 TP VIO CREDITED 2020-05-06 1000 TP - Tobacco Fine Violation
3171163 TP VIO VOIDED 2020-03-27 1000 TP - Tobacco Fine Violation
3133454 RENEWAL INVOICED 2019-12-31 200 Tobacco Retail Dealer Renewal Fee
2949792 TS VIO INVOICED 2018-12-21 750 TS - State Fines (Tobacco)
2949794 SS VIO INVOICED 2018-12-21 50 SS - State Surcharge (Tobacco)
2949793 TP VIO INVOICED 2018-12-21 750 TP - Tobacco Fine Violation
2932544 TP VIO CREDITED 2018-11-20 750 TP - Tobacco Fine Violation
2932545 SS VIO CREDITED 2018-11-20 50 SS - State Surcharge (Tobacco)
2932543 TS VIO CREDITED 2018-11-20 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-13 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2018-11-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-11-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-09-13 Settlement (Pre-Hearing) 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
2017-12-12 Settlement (Pre-Hearing) TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-12-12 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-12-12 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-12-12 Settlement (Pre-Hearing) 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
2015-03-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-03-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State