| Name: | NASS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4465353 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1030 CASTLE HILL AVE., BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1030 CASTLE HILL AVE., BRONX, NY, United States, 10473 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2240719 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130927010029 | 2013-09-27 | CERTIFICATE OF INCORPORATION | 2013-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 1030 CASTLE HILL AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 2624516 | TO VIO | INVOICED | 2017-06-13 | 5000 | 'TO - Tobacco Other |
| 2620306 | CL VIO | INVOICED | 2017-06-05 | 350 | CL - Consumer Law Violation |
| 2397739 | TO VIO | CREDITED | 2016-08-10 | 7500 | 'TO - Tobacco Other |
| 2173291 | LATE | CREDITED | 2015-09-18 | 100 | Scale Late Fee |
| 2156993 | SCALE-01 | INVOICED | 2015-08-24 | 20 | SCALE TO 33 LBS |
| 2157240 | CL VIO | CREDITED | 2015-08-24 | 175 | CL - Consumer Law Violation |
| 2138401 | TO VIO | INVOICED | 2015-07-27 | 3000 | 'TO - Tobacco Other |
| 2138402 | SS VIO | INVOICED | 2015-07-27 | 100 | SS - State Surcharge (Tobacco) |
| 2138400 | TP VIO | INVOICED | 2015-07-27 | 2500 | TP - Tobacco Fine Violation |
| 2138399 | TS VIO | INVOICED | 2015-07-27 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2015-08-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-06-14 | 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 |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
