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730 UNITED DELI & GROCERY INC.

Company Details

Name: 730 UNITED DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2012 (13 years ago)
Entity Number: 4238327
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 730 NEREID AVENUE, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-324-7378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 730 NEREID AVENUE, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
1435415-DCA Inactive Business 2012-06-25 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
120430000958 2012-04-30 CERTIFICATE OF INCORPORATION 2012-04-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-01 No data 730 NEREID AVE, Bronx, BRONX, NY, 10466 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-11 No data 730 NEREID AVE, Bronx, BRONX, NY, 10466 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
217288 TP VIO INVOICED 2013-09-04 750 TP - Tobacco Fine Violation
217287 SS VIO INVOICED 2013-09-04 50 SS - State Surcharge (Tobacco)
217289 TS VIO INVOICED 2013-09-04 1125 TS - State Fines (Tobacco)
217866 TP VIO INVOICED 2013-05-03 1550 TP - Tobacco Fine Violation
217869 APPEAL INVOICED 2013-03-18 25 Appeal Filing Fee
217868 TS VIO INVOICED 2013-03-11 1000 TS - State Fines (Tobacco)
217867 SS VIO INVOICED 2013-03-11 50 SS - State Surcharge (Tobacco)
202663 LL VIO INVOICED 2013-01-22 375 LL - License Violation
1145537 LICENSE INVOICED 2012-06-25 110 Cigarette Retail Dealer License Fee
1145538 CNV_TFEE INVOICED 2012-06-25 2.740000009536743 WT and WH - Transaction Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State