Name: | B & M DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Apr 2013 (12 years ago) |
Entity Number: | 4391817 |
ZIP code: | 10468 |
County: | Bronx |
Place of Formation: | New York |
Address: | 16 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-414-7324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 16 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1468570-DCA | Inactive | Business | 2013-07-09 | 2016-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130422000339 | 2013-04-22 | CERTIFICATE OF INCORPORATION | 2013-04-22 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-02-28 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-01 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-01 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-27 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-13 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-06 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-07 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-07 | No data | 16 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
---|---|---|---|---|---|
2459074 | TO VIO | INVOICED | 2016-10-03 | 4000 | 'TO - Tobacco Other |
2459073 | TP VIO | INVOICED | 2016-10-03 | 1000 | TP - Tobacco Fine Violation |
2378462 | SCALE-01 | INVOICED | 2016-07-05 | 20 | SCALE TO 33 LBS |
1981134 | SS VIO | INVOICED | 2015-02-12 | 50 | SS - State Surcharge (Tobacco) |
1981133 | TO VIO | INVOICED | 2015-02-12 | 750 | 'TO - Tobacco Other |
1981131 | TS VIO | INVOICED | 2015-02-12 | 750 | TS - State Fines (Tobacco) |
1981132 | TP VIO | INVOICED | 2015-02-12 | 750 | TP - Tobacco Fine Violation |
1877552 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
1615363 | LATE | INVOICED | 2014-03-08 | 100 | Scale Late Fee |
1588829 | SCALE-01 | INVOICED | 2014-02-11 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-04-13 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
2016-04-13 | 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 |
2016-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2016-04-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2015-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2015-02-07 | Pleaded | 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 | 1 | No data | No data |
2015-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State