| Name: | EMPIRE CITY DELI AND GROCERY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2014 (10 years ago) |
| Entity Number: | 4611177 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1751 LAFAYETTE AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 347-613-3930
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUNEEF ALSAYEDI | Agent | 1751 LAFAYETTE AVE, BRONX, NY, 10473 |
| Name | Role | Address |
|---|---|---|
| EMPIRE CITY AND DELI GROCERY 1 CORP | DOS Process Agent | 1751 LAFAYETTE AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013478-1-DCA | Inactive | Business | 2014-09-16 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2015-08-10 | Address | 1751 LAFAYETTE AVE, BRONX, NY, 10473, USA (Type of address: Registered Agent) |
| 2014-07-23 | 2015-01-30 | Address | 6918 5TH AVE FL 2, BROOKLYN, NY, 11209, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810000720 | 2015-08-10 | CERTIFICATE OF CHANGE | 2015-08-10 |
| 150130000820 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 140723010334 | 2014-07-23 | CERTIFICATE OF INCORPORATION | 2014-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-08 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | 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 | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-07 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-22 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 2515916 | TO VIO | INVOICED | 2016-12-16 | 1000 | 'TO - Tobacco Other |
| 2485655 | TO VIO | INVOICED | 2016-11-07 | 5000 | 'TO - Tobacco Other |
| 2485654 | TP VIO | INVOICED | 2016-11-07 | 1500 | TP - Tobacco Fine Violation |
| 2177647 | OL VIO | CREDITED | 2015-09-25 | 75 | OL - Other Violation |
| 2177648 | OL VIO | INVOICED | 2015-09-25 | 75 | OL - Other Violation |
| 2177650 | TO VIO | INVOICED | 2015-09-25 | 2000 | 'TO - Tobacco Other |
| 2167909 | TO VIO | CREDITED | 2015-09-11 | 2000 | 'TO - Tobacco Other |
| 2165359 | SCALE-01 | INVOICED | 2015-09-08 | 20 | SCALE TO 33 LBS |
| 2165931 | CL VIO | CREDITED | 2015-09-08 | 175 | CL - Consumer Law Violation |
| 2165932 | OL VIO | CREDITED | 2015-09-08 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-10-29 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-10-29 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-27 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-08-27 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-08-27 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-06-07 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-06-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-07 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
