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REY'S GROCERY DELI CORP.

Company Details

Name: REY'S GROCERY DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2014 (10 years ago)
Entity Number: 4636246
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 288 AUDUBON AVE., NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-781-5656

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 288 AUDUBON AVE., NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2017048-1-DCA Active Business 2015-01-05 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140915010141 2014-09-15 CERTIFICATE OF INCORPORATION 2014-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-08 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-24 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-27 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-04 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-19 No data 288 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No 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
3595887 SCALE-01 INVOICED 2023-02-09 40 SCALE TO 33 LBS
3391968 RENEWAL INVOICED 2021-11-29 200 Tobacco Retail Dealer Renewal Fee
3370092 SCALE-01 INVOICED 2021-09-15 40 SCALE TO 33 LBS
3191476 TP VIO INVOICED 2020-07-16 1000 TP - Tobacco Fine Violation
3167129 TP VIO VOIDED 2020-03-05 1000 TP - Tobacco Fine Violation
3115348 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
2997622 OL VIO INVOICED 2019-03-05 250 OL - Other Violation
2996388 SCALE-01 INVOICED 2019-03-04 40 SCALE TO 33 LBS
2709633 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2631284 CL VIO INVOICED 2017-06-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-26 Pleaded 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 1 No data No data
2019-02-25 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2017-06-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-03-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State