| Name: | GROUP ONE DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2015 (10 years ago) (Companies founded in January 2015) |
| Entity Number: | 4701294 |
| ZIP code: | 11231 (Companies in Kings, 11231) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 WOLCOTT ST, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 WOLCOTT ST, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-28 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-28 | 2017-04-19 | Address | 427 JERSEY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419000214 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 150128000486 | 2015-01-28 | CERTIFICATE OF INCORPORATION | 2015-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-30 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-08 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Fail | 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 |
|---|---|---|---|---|---|
| 3042813 | SS VIO | INVOICED | 2019-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 3042812 | TS VIO | INVOICED | 2019-06-05 | 1000 | TS - State Fines (Tobacco) |
| 3011531 | WM VIO | INVOICED | 2019-04-03 | 300 | WM - W&M Violation |
| 3011530 | OL VIO | INVOICED | 2019-04-03 | 250 | OL - Other Violation |
| 2988127 | SS VIO | CREDITED | 2019-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 2988105 | TP VIO | INVOICED | 2019-02-25 | 1000 | TP - Tobacco Fine Violation |
| 2988126 | PL VIO | INVOICED | 2019-02-25 | 16100 | PL - Padlock Violation |
| 2897067 | PL VIO | INVOICED | 2018-10-02 | 5000 | PL - Padlock Violation |
| 2896939 | PL VIO | INVOICED | 2018-10-02 | 7100 | PL - Padlock Violation |
| 2800757 | OL VIO | CREDITED | 2018-06-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-08 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-11-08 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-07-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-04-18 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-04-18 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-04-18 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-04-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-02-01 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-02-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
