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721 DELI & GROCERY INC

Company Details

Name: 721 DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2012 (13 years ago)
Entity Number: 4239902
County: New York
Place of Formation: New York
Address: 721 2ND AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Contact Details

Phone +1 347-744-3759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 721 2ND AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
1439839-DCA Inactive Business 2012-08-06 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120503000134 2012-05-03 CERTIFICATE OF INCORPORATION 2012-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-20 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-13 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-21 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-08 No data 721 2ND AVE, Manhattan, NEW YORK, NY, 10016 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
2958117 WM VIO CREDITED 2019-01-07 50 WM - W&M Violation
2958116 CL VIO CREDITED 2019-01-07 175 CL - Consumer Law Violation
2953017 SCALE-01 INVOICED 2018-12-28 20 SCALE TO 33 LBS
2323792 OL VIO INVOICED 2016-04-12 250 OL - Other Violation
2283454 OL VIO CREDITED 2016-02-23 250 OL - Other Violation
2208169 RENEWAL INVOICED 2015-11-02 110 Cigarette Retail Dealer Renewal Fee
1943666 TO VIO INVOICED 2015-01-20 2500 'TO - Tobacco Other
1534797 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee
219495 TS VIO INVOICED 2013-05-28 750 TS - State Fines (Tobacco)
219493 TP VIO INVOICED 2013-05-28 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-20 Decision Dismissed REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data 1
2018-12-20 Decision Dismissed LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data 2
2016-02-10 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-01-13 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-01-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State