| Name: | ALIANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4605994 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 646 EAST 241 STREET, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 917-682-2433
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 646 EAST 241 STREET, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015311-1-DCA | Inactive | Business | 2014-11-06 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-14 | 2014-08-11 | Address | 646 EAST 141 STREET, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140811001086 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
| 140714000481 | 2014-07-14 | CERTIFICATE OF INCORPORATION | 2014-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-12 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-21 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-04 | No data | 646 E 241ST ST, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 2680863 | SCALE-01 | INVOICED | 2017-10-25 | 20 | SCALE TO 33 LBS |
| 2525354 | WM VIO | INVOICED | 2017-01-03 | 800 | WM - W&M Violation |
| 2525353 | OL VIO | INVOICED | 2017-01-03 | 500 | OL - Other Violation |
| 2525352 | CL VIO | INVOICED | 2017-01-03 | 350 | CL - Consumer Law Violation |
| 2521268 | PL VIO | INVOICED | 2016-12-28 | 4300 | PL - Padlock Violation |
| 2501515 | PL VIO | CREDITED | 2016-12-01 | 500 | PL - Padlock Violation |
| 2501893 | OL VIO | CREDITED | 2016-12-01 | 250 | OL - Other Violation |
| 2501894 | WM VIO | CREDITED | 2016-12-01 | 50 | WM - W&M Violation |
| 2501892 | CL VIO | CREDITED | 2016-12-01 | 175 | CL - Consumer Law Violation |
| 2499194 | SCALE-01 | INVOICED | 2016-11-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-11-21 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-21 | 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 |
| 2016-11-21 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-11-21 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-06-04 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-06-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
