COMPANION DELI AND GROCERY INC

Company Details

Name:	COMPANION DELI AND GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2014 (11 years ago)
Entity Number:	4526593
County:	Bronx
Place of Formation:	New York
Address:	616 WEST 207TH ST, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034

Contact Details

Phone +1 646-288-1684

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
OMAR A SHARHAN	Agent	616 WEST 207TH ST, NEW YORK, NY, 10034

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	616 WEST 207TH ST, NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	End date
2071970-1-DCA	Active	Business	2018-05-29	2023-11-30
2011200-1-DCA	Inactive	Business	2014-07-25	2019-12-31

History

Start date	End date	Type	Value
2014-02-10	2014-04-01	Address	21 WEST BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140401000766	2014-04-01	CERTIFICATE OF CHANGE	2014-04-01
140210010098	2014-02-10	CERTIFICATE OF INCORPORATION	2014-02-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-14	COMPANION DELI AND GROC	616 WEST 207TH ST, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-16	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-05	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-11	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	616 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Evidence of Activity	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
3657564	OL VIO	INVOICED	2023-06-16	150	OL - Other Violation
3657561	PL VIO	INVOICED	2023-06-16	7400	PL - Padlock Violation
3657562	TO VIO	INVOICED	2023-06-16	1000	'TO - Tobacco Other
3657560	TP VIO	INVOICED	2023-06-16	2000	TP - Tobacco Fine Violation
3618125	OL VIO	CREDITED	2023-03-20	150	OL - Other Violation
3600248	TS VIO	INVOICED	2023-02-17	2500	TS - State Fines (Tobacco)
3600249	SS VIO	INVOICED	2023-02-17	250	SS - State Surcharge (Tobacco)
3548652	PL VIO	INVOICED	2022-11-02	74200	PL - Padlock Violation
3548651	TP VIO	INVOICED	2022-11-02	3000	TP - Tobacco Fine Violation
3393614	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3295587	PL VIO	INVOICED	2021-02-12	500	PL - Padlock Violation
3198672	PL VIO	INVOICED	2020-08-14	2000	PL - Padlock Violation
3190340	PL VIO	VOIDED	2020-07-08	2000	PL - Padlock Violation
3169760	PL VIO	VOIDED	2020-03-16	2000	PL - Padlock Violation
3148933	TS VIO	INVOICED	2020-01-27	1000	TS - State Fines (Tobacco)
3148934	SS VIO	INVOICED	2020-01-27	50	SS - State Surcharge (Tobacco)
3147647	PL VIO	VOIDED	2020-01-23	1500	PL - Padlock Violation
3141381	PL VIO	VOIDED	2020-01-07	500	PL - Padlock Violation
3112083	TP VIO	INVOICED	2019-11-06	1000	TP - Tobacco Fine Violation
3100585	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3088345	TP VIO	CREDITED	2019-09-23	750	TP - Tobacco Fine Violation
3088406	SS VIO	CREDITED	2019-09-23	50	SS - State Surcharge (Tobacco)
3088344	TS VIO	CREDITED	2019-09-23	750	TS - State Fines (Tobacco)
3066993	TS VIO	VOIDED	2019-07-29	750	TS - State Fines (Tobacco)
3066992	SS VIO	VOIDED	2019-07-29	50	SS - State Surcharge (Tobacco)
3066994	TP VIO	VOIDED	2019-07-29	750	TP - Tobacco Fine Violation
2756673	LICENSE	INVOICED	2018-03-07	200	Tobacco Retail Dealer License Fee
2756675	LICENSE	INVOICED	2018-03-07	200	Electronic Cigarette Dealer License Fee
2706619	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2691193	TP VIO	INVOICED	2017-11-08	750	TP - Tobacco Fine Violation
2275057	RENEWAL	INVOICED	2016-02-09	110	Cigarette Retail Dealer Renewal Fee
2216839	WM VIO	INVOICED	2015-11-16	25	WM - W&M Violation
2216838	OL VIO	INVOICED	2015-11-16	250	OL - Other Violation
2199353	OL VIO	CREDITED	2015-10-20	250	OL - Other Violation
2199352	CL VIO	CREDITED	2015-10-20	175	CL - Consumer Law Violation
2199354	WM VIO	CREDITED	2015-10-20	25	WM - W&M Violation
1736355	LICENSE	INVOICED	2014-07-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-16	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-03-16	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-03-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-16	Default Decision	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	No data	1	No data
2022-07-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-05	Default Decision	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	No data	1	No data
2022-07-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-02-11	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-12-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2019-07-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-18	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-18	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-10-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-10-09	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2015-10-09	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

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

COMPANION DELI AND GROCERY INC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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