| Name: | 3 STAR DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2012 (12 years ago) |
| Entity Number: | 4257670 |
| ZIP code: | 10032 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1045 ST NICHOLAS AVE, BRONX, NY, United States, 10032 |
Contact Details
Phone +1 917-603-1286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1045 ST NICHOLAS AVE, BRONX, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128127 | No data | Alcohol sale | 2022-12-02 | 2022-12-02 | 2025-12-31 | 1045 ST NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| 2034349-1-DCA | Inactive | Business | 2016-03-14 | No data | 2017-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-05 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-21 | 2022-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-12 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120612000953 | 2012-06-12 | CERTIFICATE OF INCORPORATION | 2012-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-01 | 3 STAR DELI GROCERY | 1045 ST NICHOLAS AVE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-11 | 3 STAR DELI GROCERY | 1045 ST NICHOLAS AVE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-01-30 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-10 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Closed | 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 |
|---|---|---|---|---|---|
| 3246094 | OL VIO | INVOICED | 2020-10-14 | 500 | OL - Other Violation |
| 3170906 | OL VIO | CREDITED | 2020-03-24 | 250 | OL - Other Violation |
| 3156467 | OL VIO | VOIDED | 2020-02-07 | 250 | OL - Other Violation |
| 3154140 | SCALE-01 | INVOICED | 2020-02-03 | 20 | SCALE TO 33 LBS |
| 3061234 | CL VIO | INVOICED | 2019-07-15 | 350 | CL - Consumer Law Violation |
| 3046787 | SS VIO | INVOICED | 2019-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 3046786 | TS VIO | INVOICED | 2019-06-14 | 1500 | TS - State Fines (Tobacco) |
| 3035621 | CL VIO | CREDITED | 2019-05-15 | 175 | CL - Consumer Law Violation |
| 2997429 | TP VIO | INVOICED | 2019-03-05 | 2000 | TP - Tobacco Fine Violation |
| 2997430 | PL VIO | INVOICED | 2019-03-05 | 2100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-06 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-01-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-14 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-04-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-04-14 | Pleaded | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
