Name: | 7/10 DELI MARKET CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Dec 2013 (11 years ago) |
Entity Number: | 4505434 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 898-900 GERARD AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-590-9343
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 898-900 GERARD AVENUE, BRONX, NY, United States, 10452 |
Name | Role | Address |
---|---|---|
JOEL RUBIERA | Chief Executive Officer | 898-900 GERARD AVENUE, BRONX, NY, United States, 10452 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2003752-997-DCA | Inactive | Business | 2014-02-21 | 2019-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151201007488 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
131226000409 | 2013-12-26 | CERTIFICATE OF INCORPORATION | 2013-12-26 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-02-06 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-29 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-26 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-24 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-02 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-05 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-10 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | 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 | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-21 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-12 | No data | 898 GERARD AVE, Bronx, BRONX, NY, 10452 | 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 |
---|---|---|---|---|---|
3008031 | TO VIO | INVOICED | 2019-03-26 | 2000 | 'TO - Tobacco Other |
2802578 | INTEREST | INVOICED | 2018-06-25 | 6.96999979019165 | Interest Payment |
2793390 | INTEREST | INVOICED | 2018-05-25 | 13.949999809265137 | Interest Payment |
2782427 | SS VIO | INVOICED | 2018-04-27 | 50 | SS - State Surcharge (Tobacco) |
2782426 | TP VIO | INVOICED | 2018-04-27 | 750 | TP - Tobacco Fine Violation |
2782345 | TS VIO | INVOICED | 2018-04-27 | 750 | TS - State Fines (Tobacco) |
2763744 | TP VIO | CREDITED | 2018-03-23 | 750 | TP - Tobacco Fine Violation |
2763743 | TS VIO | CREDITED | 2018-03-23 | 750 | TS - State Fines (Tobacco) |
2763745 | SS VIO | CREDITED | 2018-03-23 | 50 | SS - State Surcharge (Tobacco) |
2742258 | CLATE | INVOICED | 2018-02-11 | 100 | Late Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-11-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2018-03-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2018-03-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2018-01-09 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
2017-04-21 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
2016-09-12 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2016-09-12 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2016-09-12 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2015-02-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2015-02-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State