| Name: | CIRCLE LINE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4209636 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 511 E 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 511 E 138TH ST, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Contact Details
Phone +1 347-659-3477
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SADEK H ALBADANI | Chief Executive Officer | 511 E 138TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 511 E 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452304-DCA | Inactive | Business | 2012-12-17 | 2016-03-31 |
| 1428817-DCA | Inactive | Business | 2012-05-08 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-29 | 2012-03-05 | Address | 250 BROOK AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002096 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120305000261 | 2012-03-05 | CERTIFICATE OF CHANGE | 2012-03-05 |
| 120229000314 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-17 | No data | 511 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 511 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 511 E 138TH ST, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 511 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-07 | No data | 511 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2076650 | CLATE | INVOICED | 2015-05-11 | 100 | Late Fee |
| 2071776 | CLATE | CREDITED | 2015-05-07 | 100 | Late Fee |
| 2056166 | TO VIO | INVOICED | 2015-04-23 | 1000 | 'TO - Tobacco Other |
| 2056173 | PL VIO | INVOICED | 2015-04-23 | 950 | PL - Padlock Violation |
| 2055675 | LATE | INVOICED | 2015-04-22 | 100 | Scale Late Fee |
| 2023780 | TO VIO | CREDITED | 2015-03-20 | 1000 | 'TO - Tobacco Other |
| 2022893 | SCALE-01 | INVOICED | 2015-03-19 | 20 | SCALE TO 33 LBS |
| 2011794 | DCA-PP-DEF01 | INVOICED | 2015-03-09 | 100 | Payment Plan Default Fee |
| 2010423 | NGC | INVOICED | 2015-03-06 | 20 | No Good Check Fee |
| 1989846 | TS VIO | INVOICED | 2015-02-19 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-17 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-03-17 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-01-17 | Settlement (Post Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-17 | Settlement (Post Hearing) | 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 |
| 2015-01-17 | Settlement (Post Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-17 | Settlement (Post Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | 9 | No data | No data |
| 2014-10-07 | Settlement (Pre-Hearing) | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
