EASYBUY DELI & GROCERY LLC

Company Details

Name:	EASYBUY DELI & GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Jan 2014 (11 years ago)
Entity Number:	4512260
County:	Bronx
Place of Formation:	New York
Address:	163 E 178 STREET APT G, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Contact Details

Phone +1 718-299-0240

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	163 E 178 STREET APT G, BRONX, NY, United States, 10453

Agent

Name	Role	Address
WAKAL MERCEDES REYES	Agent	163 E 178 STREET APT G, BRONX, NY, 10453

Licenses

Number	Status	Type	Date	End date
2007221-1549-DCA	Inactive	Business	2014-04-30	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140113000237	2014-01-13	ARTICLES OF ORGANIZATION	2014-01-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	1881 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-08	No data	1881 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	1881 GRAND CONCOURSE, 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
2017-08-04	No data	1881 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	1881 GRAND CONCOURSE, 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
2017-04-17	No data	1881 GRAND CONCOURSE, 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
2016-10-14	No data	1881 GRAND CONCOURSE, 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
2016-04-13	No data	1881 GRAND CONCOURSE, 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
2016-02-17	No data	1881 GRAND CONCOURSE, 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
2016-01-27	No data	1881 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	1881 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	1881 GRAND CONCOURSE, 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
2014-12-20	No data	1881 GRAND CONCOURSE, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3657829	SCALE-01	INVOICED	2023-06-16	20	SCALE TO 33 LBS
3040764	PL VIO	INVOICED	2019-05-30	4300	PL - Padlock Violation
3040755	WM VIO	INVOICED	2019-05-30	800	WM - W&M Violation
3040754	OL VIO	INVOICED	2019-05-30	500	OL - Other Violation
3019771	PL VIO	CREDITED	2019-04-18	500	PL - Padlock Violation
3019787	WM VIO	CREDITED	2019-04-18	50	WM - W&M Violation
3019786	OL VIO	CREDITED	2019-04-18	250	OL - Other Violation
3018531	SCALE-01	INVOICED	2019-04-16	20	SCALE TO 33 LBS
2775200	TO VIO	INVOICED	2018-04-12	4000	'TO - Tobacco Other
2762190	DCA-PP-DEF01	INVOICED	2018-03-21	100	Payment Plan Default Fee
2749316	INTEREST	INVOICED	2018-02-25	69.26000213623047	Interest Payment
2746209	DCA-PP-LF01	INVOICED	2018-02-21	50	Payment Plan Late Fee
2733235	INTEREST	INVOICED	2018-01-25	67.5	Interest Payment
2656808	TO VIO	CREDITED	2017-08-17	3000	'TO - Tobacco Other
2626285	TO VIO	INVOICED	2017-06-16	7000	'TO - Tobacco Other
2626284	TP VIO	INVOICED	2017-06-16	1000	TP - Tobacco Fine Violation
2606947	SCALE-01	INVOICED	2017-05-08	20	SCALE TO 33 LBS
2563442	TO VIO	CREDITED	2017-02-28	3750	'TO - Tobacco Other
2563441	TP VIO	CREDITED	2017-02-28	750	TP - Tobacco Fine Violation
2477345	OL VIO	INVOICED	2016-10-27	700	OL - Other Violation
2477366	WM VIO	INVOICED	2016-10-27	25	WM - W&M Violation
2477344	CL VIO	INVOICED	2016-10-27	175	CL - Consumer Law Violation
2475486	SCALE-01	INVOICED	2016-10-24	20	SCALE TO 33 LBS
2373727	WM VIO	INVOICED	2016-06-28	25	WM - W&M Violation
2370509	TP VIO	VOIDED	2016-06-22	750	TP - Tobacco Fine Violation
2370510	TO VIO	VOIDED	2016-06-22	3750	'TO - Tobacco Other
2273429	WM VIO	CREDITED	2016-02-08	25	WM - W&M Violation
2262973	RENEWAL	INVOICED	2016-01-22	110	Cigarette Retail Dealer Renewal Fee
2171658	TO VIO	VOIDED	2015-09-17	3750	'TO - Tobacco Other
2171657	TP VIO	VOIDED	2015-09-17	750	TP - Tobacco Fine Violation
2083731	DCA-SUS	CREDITED	2015-05-18	2	Suspense Account
2078274	SCALE-01	INVOICED	2015-05-12	20	SCALE TO 33 LBS
1660388	LICENSE	INVOICED	2014-04-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-08	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-04-08	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-04-08	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2019-04-08	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2017-08-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-10-14	Pleaded	$5-20 PURCHASE NOT RECEIPT	1	1	No data	No data
2016-10-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-10-14	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-10-14	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-10-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-01-27	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-09-10	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-09-10	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2015-09-10	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

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

EASYBUY DELI & GROCERY LLC

Company Details

DOS Process Agent

Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address