| Name: | 639 USA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2013 (12 years ago) (Companies founded in May 2013) |
| Entity Number: | 4398995 |
| ZIP code: | 10037 (Companies in New York, 10037) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 639 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 347-928-0618
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 639 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468110-DCA | Inactive | Business | 2013-06-25 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130506000575 | 2013-05-06 | CERTIFICATE OF INCORPORATION | 2013-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-12 | No data | 639 LENOX AVE, 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 |
| 2016-10-01 | No data | 639 MALCOLM X BLVD, 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 |
| 2016-07-07 | No data | 639 MALCOLM X BLVD, 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 |
| 2015-12-06 | No data | 639 MALCOLM X BLVD, 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 |
| 2015-07-27 | No data | 639 MALCOLM X BLVD, 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 |
| 2014-12-30 | No data | 639 MALCOLM X BLVD, 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 |
| 2014-07-31 | No data | 639 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2546396 | OL VIO | INVOICED | 2017-02-03 | 150 | OL - Other Violation |
| 2531827 | OL VIO | CREDITED | 2017-01-12 | 75 | OL - Other Violation |
| 1931028 | SS VIO | INVOICED | 2015-01-05 | 50 | SS - State Surcharge (Tobacco) |
| 1930985 | TS VIO | INVOICED | 2015-01-05 | 750 | TS - State Fines (Tobacco) |
| 1931027 | TO VIO | INVOICED | 2015-01-05 | 750 | 'TO - Tobacco Other |
| 1931026 | TP VIO | INVOICED | 2015-01-05 | 1050 | TP - Tobacco Fine Violation |
| 1926154 | RENEWAL | INVOICED | 2014-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1245482 | LICENSE | INVOICED | 2013-06-25 | 110 | Cigarette Retail Dealer License Fee |
| 1245481 | CNV_TFEE | INVOICED | 2013-06-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-12 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2014-12-30 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-12-30 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-12-30 | 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 |
| 2014-12-30 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
