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REY DELI GROCERY CORP.

Company Details

Name: REY DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2014 (10 years ago)
Entity Number: 4625270
County: Bronx
Place of Formation: New York
Address: 131 EAST 183RD STREET, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131 EAST 183RD STREET, BRONX, NY, United States, 10453

Filings

Filing Number Date Filed Type Effective Date
140821000414 2014-08-21 CERTIFICATE OF INCORPORATION 2014-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-24 No data 131 E 183RD ST, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-23 No data 131 E 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-06 No data 131 E 183RD ST, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 131 E 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued 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
2089246 CLATE INVOICED 2015-05-26 100 Late Fee
2088732 CLATE INVOICED 2015-05-24 100 Late Fee
2079327 TO VIO INVOICED 2015-05-13 750 'TO - Tobacco Other
2079265 TS VIO INVOICED 2015-05-13 1500 TS - State Fines (Tobacco)
2079326 TP VIO INVOICED 2015-05-13 1500 TP - Tobacco Fine Violation
2079328 SS VIO INVOICED 2015-05-13 100 SS - State Surcharge (Tobacco)
2079262 PL VIO INVOICED 2015-05-13 500 PL - Padlock Violation
2073114 TS VIO CREDITED 2015-05-07 1500 TS - State Fines (Tobacco)
2073115 TP VIO CREDITED 2015-05-07 1500 TP - Tobacco Fine Violation
2073116 TO VIO CREDITED 2015-05-07 750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-04-26 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
2015-04-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2015-04-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State