| Name: | SHINOLA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (10 years ago) |
| Entity Number: | 4602101 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1979 7TH AVE., NEW YORK, NY, United States, 10026 |
Contact Details
Phone +1 212-666-2038
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1979 7TH AVE., NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016689-1-DCA | Inactive | Business | 2014-12-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703010197 | 2014-07-03 | CERTIFICATE OF INCORPORATION | 2014-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-25 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-01 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-03 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 1979 7TH AVE, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 3450933 | SCALE-01 | INVOICED | 2022-05-27 | 20 | SCALE TO 33 LBS |
| 3058474 | TP VIO | INVOICED | 2019-07-08 | 1000 | TP - Tobacco Fine Violation |
| 3058475 | PL VIO | INVOICED | 2019-07-08 | 6100 | PL - Padlock Violation |
| 2827604 | PL VIO | INVOICED | 2018-08-08 | 4200 | PL - Padlock Violation |
| 2803818 | PL VIO | INVOICED | 2018-06-27 | 14100 | PL - Padlock Violation |
| 2743290 | SCALE-01 | INVOICED | 2018-02-13 | 20 | SCALE TO 33 LBS |
| 2731480 | TO VIO | INVOICED | 2018-01-22 | 1000 | 'TO - Tobacco Other |
| 2731497 | PL VIO | CREDITED | 2018-01-22 | 4700 | PL - Padlock Violation |
| 2725512 | SS VIO | INVOICED | 2018-01-05 | 100 | SS - State Surcharge (Tobacco) |
| 2725513 | TS VIO | INVOICED | 2018-01-05 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-03 | 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 |
| 2018-02-05 | No data | 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 | No data | No data |
| 2018-02-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2018-02-05 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2017-09-21 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-31 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
