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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 131 EAST 183RD STREET, BRONX, NY, United States, 10453 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140821000414 | 2014-08-21 | CERTIFICATE OF INCORPORATION | 2014-08-21 |
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 |
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 |
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