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IV SEASONS DELI GROCERY CORP I

Company Details

Name: IV SEASONS DELI GROCERY CORP I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2013 (11 years ago)
Entity Number: 4503453
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1802 AVENUE U, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-743-9403

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1802 AVENUE U, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2067984-1-DCA Inactive Business 2018-03-19 2023-11-30
2003284-863-DCA Active Business 2014-02-05 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
131219000606 2013-12-19 CERTIFICATE OF INCORPORATION 2013-12-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-06 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-29 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-09 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-20 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-19 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-08 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-11 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-15 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-24 No data 1802 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No 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
3580477 TS VIO INVOICED 2023-01-11 1500 TS - State Fines (Tobacco)
3580478 SS VIO INVOICED 2023-01-11 250 SS - State Surcharge (Tobacco)
3541039 PL VIO INVOICED 2022-10-24 11500 PL - Padlock Violation
3460545 TS VIO CREDITED 2022-07-05 1875 TS - State Fines (Tobacco)
3460566 SS VIO CREDITED 2022-07-05 250 SS - State Surcharge (Tobacco)
3459958 TS VIO CREDITED 2022-07-01 1125 TS - State Fines (Tobacco)
3459957 SS VIO CREDITED 2022-07-01 250 SS - State Surcharge (Tobacco)
3459972 PL VIO CREDITED 2022-07-01 500 PL - Padlock Violation
3453033 FE CREDITED 2022-06-06 0.019999999552965 Finance Escrow (Business Refund Owed)
3453040 DCA-PP-LF01 INVOICED 2022-06-06 50 Payment Plan Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-29 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-06-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-08-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 18 No data 18 No data
2020-08-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 18 No data 18 No data
2018-09-05 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2014-10-10 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State