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