| Name: | 548 GROCERY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2014 (11 years ago) |
| Entity Number: | 4571545 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 984 INTERVALE AVENUE, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
Contact Details
Phone +1 646-204-9775
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMAD ALI | DOS Process Agent | 984 INTERVALE AVENUE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| HAMAD ALI | Chief Executive Officer | 984 INTERVALE AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012444-1-DCA | Inactive | Business | 2014-08-25 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-02 | 2017-11-21 | Address | 548 SOUTHERN BOULEVARD, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171121006289 | 2017-11-21 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502010310 | 2014-05-02 | CERTIFICATE OF INCORPORATION | 2014-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-03 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 | 548 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2829768 | TO VIO | INVOICED | 2018-08-15 | 8398 | 'TO - Tobacco Other |
| 2810855 | TO VIO | CREDITED | 2018-07-12 | 8865 | 'TO - Tobacco Other |
| 2797047 | TO VIO | CREDITED | 2018-06-06 | 9332 | 'TO - Tobacco Other |
| 2789536 | TO VIO | CREDITED | 2018-05-14 | 9799 | 'TO - Tobacco Other |
| 2756301 | TO VIO | CREDITED | 2018-03-07 | 10733 | 'TO - Tobacco Other |
| 2741213 | TO VIO | CREDITED | 2018-02-08 | 11200 | 'TO - Tobacco Other |
| 2726749 | TO VIO | CREDITED | 2018-01-10 | 12600 | 'TO - Tobacco Other |
| 2678043 | TO VIO | INVOICED | 2017-10-18 | 2000 | 'TO - Tobacco Other |
| 2664645 | CL VIO | INVOICED | 2017-09-11 | 350 | CL - Consumer Law Violation |
| 2652413 | PL VIO | INVOICED | 2017-08-07 | 4600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-19 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2017-05-19 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-19 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-08-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 13 | No data | 13 | No data |
| 2016-08-16 | 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 |
| 2015-03-27 | Default Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-03-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
