| Name: | 20 EAST STAR DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4272601 |
| ZIP code: | 10037 (Companies in New York, 10037) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 EAST 132ND ST., NEW YORK, NY, United States, 10037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EAST 132ND ST., NEW YORK, NY, United States, 10037 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718000788 | 2012-07-18 | CERTIFICATE OF INCORPORATION | 2012-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-09 | No data | 20 E 132ND ST, Manhattan, NEW YORK, NY, 10037 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 20 E 132ND ST, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 20 E 132ND ST, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 20 E 132ND ST, Manhattan, NEW YORK, NY, 10037 | Pass | 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 |
|---|---|---|---|---|---|
| 2691894 | TO VIO | INVOICED | 2017-11-09 | 10000 | 'TO - Tobacco Other |
| 2681857 | PL VIO | INVOICED | 2017-10-27 | 5000 | PL - Padlock Violation |
| 2672828 | SS VIO | INVOICED | 2017-10-03 | 100 | SS - State Surcharge (Tobacco) |
| 2672829 | TS VIO | INVOICED | 2017-10-03 | 2000 | TS - State Fines (Tobacco) |
| 2639274 | TO VIO | INVOICED | 2017-07-10 | 1000 | 'TO - Tobacco Other |
| 2639273 | TP VIO | INVOICED | 2017-07-10 | 2000 | TP - Tobacco Fine Violation |
| 2639275 | SS VIO | CREDITED | 2017-07-10 | 100 | SS - State Surcharge (Tobacco) |
| 2639287 | PL VIO | INVOICED | 2017-07-10 | 2100 | PL - Padlock Violation |
| 2593595 | TP VIO | CREDITED | 2017-04-20 | 1500 | TP - Tobacco Fine Violation |
| 2593596 | TO VIO | CREDITED | 2017-04-20 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-29 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | 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 | No data | 1 | No data |
| 2017-08-29 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2017-04-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-10 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-04-10 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-04-10 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-04-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
