| Name: | NE DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 06 Oct 2016 |
| Entity Number: | 4688740 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 29 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006000190 | 2016-10-06 | CERTIFICATE OF DISSOLUTION | 2016-10-06 |
| 150106010016 | 2015-01-06 | CERTIFICATE OF INCORPORATION | 2015-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-26 | No data | 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2615005 | TS VIO | INVOICED | 2017-05-22 | 1000 | TS - State Fines (Tobacco) |
| 2615004 | SS VIO | INVOICED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2583425 | PL VIO | INVOICED | 2017-03-31 | 19400 | PL - Padlock Violation |
| 2569478 | TP VIO | INVOICED | 2017-03-03 | 1000 | TP - Tobacco Fine Violation |
| 2569479 | SS VIO | CREDITED | 2017-03-03 | 50 | SS - State Surcharge (Tobacco) |
| 2528044 | SS VIO | CREDITED | 2017-01-06 | 100 | SS - State Surcharge (Tobacco) |
| 2391220 | SCALE-01 | INVOICED | 2016-07-29 | 20 | SCALE TO 33 LBS |
| 2378698 | PL VIO | INVOICED | 2016-07-05 | 500 | PL - Padlock Violation |
| 2276647 | LICENSE | INVOICED | 2016-02-11 | 110 | Cigarette Retail Dealer License Fee |
| 2119185 | DCA-SUS | CREDITED | 2015-07-02 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-25 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-21 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-03-05 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-03-05 | Decision Dismissed | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2016-03-05 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2016-03-05 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-03-05 | Decision Dismissed | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
