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749 HAPPY DELI GROCERY CORP

Company Details

Name: 749 HAPPY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4688873
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 749 E. 187 STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 347-993-1672

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 749 E. 187 STREET, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date Address
716721 No data Retail grocery store No data No data 749 E 187TH ST, BRONX, NY, 10458
2022916-2-DCA Inactive Business 2015-05-15 2022-12-31 No data

History

Start date End date Type Value
2015-01-06 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150106000293 2015-01-06 CERTIFICATE OF INCORPORATION 2015-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-15 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-10 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-02 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-10 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-30 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-09 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-28 No data 749 E 187TH ST, Bronx, BRONX, NY, 10458 No Evidence of Activity 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
3406355 SCALE-01 INVOICED 2022-01-11 20 SCALE TO 33 LBS
3280422 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
3264352 DCA-PP-DEF01 INVOICED 2020-12-02 100 Payment Plan Default Fee
3264351 DCA-PP-LF01 INVOICED 2020-12-02 50 Payment Plan Late Fee
3249210 INTEREST INVOICED 2020-10-27 3.819999933242798 Interest Payment
3170997 INTEREST CREDITED 2020-03-25 28.540000915527344 Interest Payment
3170768 DCA-PP-DEF01 CREDITED 2020-03-21 100 Payment Plan Default Fee
3161821 INTEREST INVOICED 2020-02-25 35.029998779296875 Interest Payment
3160789 DCA-PP-DEF01 CREDITED 2020-02-21 100 Payment Plan Default Fee
3149142 INTEREST INVOICED 2020-01-27 41.54999923706055 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-10 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-09-10 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2019-09-10 Default Decision 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 No data 1 No data
2019-09-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-09 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-11-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-11-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-08-04 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2017-08-04 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-02-14 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State