181ST CANDY & DELI CORP.

Company Details

Name:	181ST CANDY & DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2013 (11 years ago)
Entity Number:	4431749
County:	New York
Place of Formation:	New York
Address:	110 EAST 181ST STREET, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 646-409-8947

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 EAST 181ST STREET, BRONX, NY, United States, 10453

Chief Executive Officer

Name	Role	Address
JOSE A VILLA	Chief Executive Officer	110 EAST 181ST STREET, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	End date	Address
708709	No data	Retail grocery store	No data	No data	110 E 181ST STREET, BRONX, NY, 10453
1475012-DCA	Inactive	Business	2013-10-10	2020-12-31	No data

History

Start date	End date	Type	Value
2013-07-16	2023-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-16	2023-12-03	Address	110 EAST 181ST STREET, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231203000237	2023-12-03	BIENNIAL STATEMENT	2023-07-01
130716000775	2013-07-16	CERTIFICATE OF INCORPORATION	2013-07-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	110 E 181ST 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
2022-12-08	181ST CANDY & DELI	110 E 181ST STREET, BRONX, Bronx, NY, 10453	A	Food Inspection	Department of Agriculture and Markets	No data
2020-02-25	No data	110 E 181ST 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
2019-03-11	No data	110 E 181ST 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
2019-02-16	No data	110 E 181ST 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
2019-01-27	No data	110 E 181ST 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
2018-09-19	No data	110 E 181ST 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
2018-01-09	No data	110 E 181ST ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	110 E 181ST 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
2016-10-04	No data	110 E 181ST ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-27	No data	110 E 181ST 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
2016-05-26	No data	110 E 181ST 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
2015-09-13	No data	110 E 181ST 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
2015-02-01	No data	110 E 181ST 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
2014-09-23	No data	110 E 181ST ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-22	No data	110 E 181ST 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
2014-02-23	No data	110 E 181ST 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3010121	TP VIO	INVOICED	2019-04-01	1000	TP - Tobacco Fine Violation
2983881	PL VIO	INVOICED	2019-02-19	500	PL - Padlock Violation
2984002	RENEWAL	INVOICED	2019-02-19	200	Tobacco Retail Dealer Renewal Fee
2731539	SCALE-01	INVOICED	2018-01-22	20	SCALE TO 33 LBS
2501805	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2473370	LL VIO	CREDITED	2016-10-19	250	LL - License Violation
2472623	SCALE-01	INVOICED	2016-10-17	20	SCALE TO 33 LBS
2468513	TO VIO	INVOICED	2016-10-11	1500	'TO - Tobacco Other
2468515	OL VIO	INVOICED	2016-10-11	500	OL - Other Violation
1891181	RENEWAL	INVOICED	2014-11-22	110	Cigarette Retail Dealer Renewal Fee
1616073	OL VIO	INVOICED	2014-03-10	375	OL - Other Violation
1255270	LICENSE	INVOICED	2013-10-10	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-11	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-02-16	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2016-09-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-27	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-09-27	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-09-27	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
2014-02-23	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State