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965 A & A DELI GROCERY CORP

Company Details

Name: 965 A & A DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 2013 (11 years ago) (Companies founded in October 2013)
Date of dissolution: 14 Mar 2024
Entity Number: 4471542
ZIP code: 10462 (Companies in Bronx, 10462)
County: Bronx
Place of Formation: New York
Address: 965 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-281-8799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 965 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date Last renew date End date Address Description
710423 No data Retail grocery store No data No data No data 965 MORRIS PARK AVE., BRONX, NY, 10462 No data
0081-22-126540 No data Alcohol sale 2022-10-03 2022-10-03 2025-11-30 965 MORRIS PARK AVE, BRONX, New York, 10462 Grocery Store
2000883-2-DCA Active Business 2013-11-20 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-10-10 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-10 2024-03-22 Address 965 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240322003227 2024-03-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-03-14
131010000841 2013-10-10 CERTIFICATE OF INCORPORATION 2013-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-12 965 A & A DELI GROCERY 965 MORRIS PARK AVE., BRONX, Bronx, NY, 10462 A Food Inspection Department of Agriculture and Markets No data
2023-02-06 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-19 965 A & A DELI GROCERY 965 MORRIS PARK AVE, BRONX, Bronx, NY, 10462 A Food Inspection Department of Agriculture and Markets No data
2022-07-19 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-09 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-19 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 965 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 Pass 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
3551334 RENEWAL INVOICED 2022-11-08 200 Tobacco Retail Dealer Renewal Fee
3264791 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3062433 SCALE-01 INVOICED 2019-07-16 20 SCALE TO 33 LBS
2991914 TP VIO INVOICED 2019-02-28 1000 TP - Tobacco Fine Violation
2936362 RENEWAL INVOICED 2018-11-29 200 Tobacco Retail Dealer Renewal Fee
2932103 SCALE-01 INVOICED 2018-11-20 20 SCALE TO 33 LBS
2601690 SCALE-01 INVOICED 2017-05-03 20 SCALE TO 33 LBS
2597788 CL VIO INVOICED 2017-05-01 175 CL - Consumer Law Violation
2508401 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2326510 TP VIO INVOICED 2016-04-15 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-19 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
2017-04-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-04-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-01-14 Settlement (Pre-Hearing) BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 4 4 No data No data
2014-01-14 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-01-14 Settlement (Pre-Hearing) STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. 1 1 No data No data
2014-01-14 Settlement (Pre-Hearing) STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State