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37 FAMILY DELI & GROCERY CORP.

Company Details

Name: 37 FAMILY DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 2013 (12 years ago)
Entity Number: 4382051
County: Bronx
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 56 W 183RD STREET, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Contact Details

Phone +1 718-365-6501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56 W 183RD STREET, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
1465720-DCA Inactive Business 2013-05-22 2014-12-31

History

Start date End date Type Value
2013-04-02 2013-05-13 Address 54 W 183RD STREET, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2232502 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130513000545 2013-05-13 CERTIFICATE OF CHANGE 2013-05-13
130402000016 2013-04-02 CERTIFICATE OF INCORPORATION 2013-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-05 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-21 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-22 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 56 W 183RD ST, Bronx, BRONX, NY, 10453 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
1993883 OL VIO INVOICED 2015-02-23 2000 OL - Other Violation
1993817 LL VIO INVOICED 2015-02-23 500 LL - License Violation
1881104 OL VIO CREDITED 2014-11-12 2000 OL - Other Violation
1570525 SCALE-01 INVOICED 2014-01-23 20 SCALE TO 33 LBS
218086 SS VIO INVOICED 2013-06-19 50 SS - State Surcharge (Tobacco)
218087 TS VIO INVOICED 2013-06-19 200 TS - State Fines (Tobacco)
1250353 LICENSE INVOICED 2013-05-22 110 Cigarette Retail Dealer License Fee
1250354 CNV_TFEE INVOICED 2013-05-22 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-22 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 2 No data 2 No data
2014-09-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2014-09-22 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State