132 VERMILYEA DELI & GROCERY CORP.

Company Details

Name:	132 VERMILYEA DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2015 (10 years ago)
Entity Number:	4726829
County:	New York
Place of Formation:	New York
Address:	132 VERMILYEA AVE., NEW YORK, NY, United States, 10034
Address ZIP Code:	10034

Contact Details

Phone +1 347-495-7857

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	132 VERMILYEA AVE., NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	End date
2075581-1-DCA	Inactive	Business	2018-07-13	2023-11-30
2022850-2-DCA	Inactive	Business	2015-05-15	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150317010126	2015-03-17	CERTIFICATE OF INCORPORATION	2015-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-02	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-16	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-05	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-26	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	132 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034	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
3658960	TS VIO	INVOICED	2023-06-21	100	TS - State Fines (Tobacco)
3658961	SS VIO	INVOICED	2023-06-21	250	SS - State Surcharge (Tobacco)
3657575	TP VIO	INVOICED	2023-06-16	5000	TP - Tobacco Fine Violation
3657576	PL VIO	INVOICED	2023-06-16	11700	PL - Padlock Violation
3657577	TO VIO	INVOICED	2023-06-16	12500	'TO - Tobacco Other
3657596	OL VIO	INVOICED	2023-06-16	100000	OL - Other Violation
3650127	PL VIO	INVOICED	2023-05-25	36500	PL - Padlock Violation
3650126	TP VIO	INVOICED	2023-05-25	3000	TP - Tobacco Fine Violation
3632955	SS VIO	INVOICED	2023-04-24	250	SS - State Surcharge (Tobacco)
3632954	TS VIO	INVOICED	2023-04-24	1500	TS - State Fines (Tobacco)
3614030	OL VIO	INVOICED	2023-03-10	2000	OL - Other Violation
3599495	TS VIO	INVOICED	2023-02-16	3000	TS - State Fines (Tobacco)
3599496	SS VIO	INVOICED	2023-02-16	500	SS - State Surcharge (Tobacco)
3591547	TO VIO	INVOICED	2023-02-01	2000	'TO - Tobacco Other
3591546	PL VIO	INVOICED	2023-02-01	52600	PL - Padlock Violation
3591525	TP VIO	INVOICED	2023-02-01	3000	TP - Tobacco Fine Violation
3548603	PL VIO	INVOICED	2022-11-02	43500	PL - Padlock Violation
3548602	TP VIO	INVOICED	2022-11-02	5000	TP - Tobacco Fine Violation
3548604	TO VIO	INVOICED	2022-11-02	2000	'TO - Tobacco Other
3490347	TP VIO	CREDITED	2022-08-24	3000	TP - Tobacco Fine Violation
3490348	PL VIO	CREDITED	2022-08-24	36500	PL - Padlock Violation
3424227	TS VIO	INVOICED	2022-03-08	5100	TS - State Fines (Tobacco)
3424228	SS VIO	INVOICED	2022-03-08	500	SS - State Surcharge (Tobacco)
3407047	RENEWAL	INVOICED	2022-01-13	200	Electronic Cigarette Dealer Renewal
3389474	OL VIO	INVOICED	2021-11-16	26000	OL - Other Violation
3382165	INTEREST	INVOICED	2021-10-20	83.38999938964844	Interest Payment
3382158	INTEREST	CREDITED	2021-10-20	84.55999755859375	Interest Payment
3361943	SS VIO	CREDITED	2021-08-19	500	SS - State Surcharge (Tobacco)
3361945	OL VIO	CREDITED	2021-08-19	13000	OL - Other Violation
3361944	TS VIO	CREDITED	2021-08-19	3825	TS - State Fines (Tobacco)
3360251	SS VIO	CREDITED	2021-08-13	250	SS - State Surcharge (Tobacco)
3360253	OL VIO	CREDITED	2021-08-13	13500	OL - Other Violation
3360252	TS VIO	CREDITED	2021-08-13	2025	TS - State Fines (Tobacco)
3352616	PL VIO	INVOICED	2021-07-22	500	PL - Padlock Violation
3352617	TO VIO	INVOICED	2021-07-22	500	'TO - Tobacco Other
3352615	TP VIO	INVOICED	2021-07-22	1000	TP - Tobacco Fine Violation
3233143	INTEREST	CREDITED	2020-09-16	14.0600004196167	Interest Payment
3167952	INTEREST	CREDITED	2020-03-10	3.160000085830688	Interest Payment
3167188	DCA-PP-DEF01	CREDITED	2020-03-06	100	Payment Plan Default Fee
3156771	INTEREST	CREDITED	2020-02-10	15.729999542236328	Interest Payment
3155643	DCA-PP-LF01	CREDITED	2020-02-06	50	Payment Plan Late Fee
3146094	INTEREST	CREDITED	2020-01-17	29.06999969482422	Interest Payment
3146037	INTEREST	CREDITED	2020-01-17	28.639999389648438	Interest Payment
3142557	INTEREST	INVOICED	2020-01-10	28.219999313354492	Interest Payment
3125022	INTEREST	INVOICED	2019-12-10	42.310001373291016	Interest Payment
3114007	INTEREST	INVOICED	2019-11-10	56.40999984741211	Interest Payment
3101798	INTEREST	CREDITED	2019-10-10	70.5	Interest Payment
3094501	RENEWAL	INVOICED	2019-10-02	200	Electronic Cigarette Dealer Renewal
3077504	SS VIO	INVOICED	2019-08-29	100	SS - State Surcharge (Tobacco)
3077503	TS VIO	INVOICED	2019-08-29	3000	TS - State Fines (Tobacco)
3047875	TP VIO	INVOICED	2019-06-18	4000	TP - Tobacco Fine Violation
3032198	OL VIO	INVOICED	2019-05-06	125	OL - Other Violation
2929778	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2815636	INTEREST	INVOICED	2018-07-25	33.95000076293945	Interest Payment
2814293	TS VIO	INVOICED	2018-07-19	1000	TS - State Fines (Tobacco)
2814292	SS VIO	INVOICED	2018-07-19	50	SS - State Surcharge (Tobacco)
2802601	INTEREST	INVOICED	2018-06-25	103.98999786376953	Interest Payment
2793423	INTEREST	INVOICED	2018-05-25	102.44999694824219	Interest Payment
2791858	DCA-PP-LF01	INVOICED	2018-05-21	50	Payment Plan Late Fee
2790040	TO VIO	INVOICED	2018-05-15	1000	'TO - Tobacco Other
2790041	SS VIO	CREDITED	2018-05-15	50	SS - State Surcharge (Tobacco)
2790039	TP VIO	INVOICED	2018-05-15	1000	TP - Tobacco Fine Violation
2781015	INTEREST	INVOICED	2018-04-25	135.60000610351562	Interest Payment
2780032	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2763872	INTEREST	INVOICED	2018-03-25	169.5	Interest Payment
2754376	TP VIO	INVOICED	2018-03-02	1000	TP - Tobacco Fine Violation
2754377	TO VIO	INVOICED	2018-03-02	11000	'TO - Tobacco Other
2740723	TO VIO	INVOICED	2018-02-07	5000	'TO - Tobacco Other
2694518	PL VIO	INVOICED	2017-11-15	500	PL - Padlock Violation
2681318	TO VIO	CREDITED	2017-10-26	5000	'TO - Tobacco Other
2676375	TO VIO	CREDITED	2017-10-13	12000	'TO - Tobacco Other
2676374	TP VIO	CREDITED	2017-10-13	2000	TP - Tobacco Fine Violation
2668044	WM VIO	INVOICED	2017-09-20	400	WM - W&M Violation
2668043	CL VIO	INVOICED	2017-09-20	700	CL - Consumer Law Violation
2641886	TO VIO	CREDITED	2017-07-14	6750	'TO - Tobacco Other
2642140	CL VIO	CREDITED	2017-07-14	350	CL - Consumer Law Violation
2642141	WM VIO	CREDITED	2017-07-14	25	WM - W&M Violation
2640970	SCALE-01	INVOICED	2017-07-12	20	SCALE TO 33 LBS
2590285	CL VIO	INVOICED	2017-04-14	175	CL - Consumer Law Violation
2589358	SCALE-01	INVOICED	2017-04-13	20	SCALE TO 33 LBS
2484232	RENEWAL	INVOICED	2016-11-04	110	Cigarette Retail Dealer Renewal Fee
2379898	TO VIO	INVOICED	2016-07-06	1000	'TO - Tobacco Other
2369451	TO VIO	CREDITED	2016-06-21	750	'TO - Tobacco Other
2121327	TO VIO	CREDITED	2015-07-07	750	'TO - Tobacco Other
2078779	LICENSE	INVOICED	2015-05-13	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2023-03-16	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-03-16	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
2023-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2023-03-16	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2022-10-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-10-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-10-25	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
2022-10-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-10-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-10-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-05	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-07-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-07-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-05	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-07-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-05	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
2022-05-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-03	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
2022-05-03	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-05-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-07-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-07-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	26	No data	26	No data
2021-07-20	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2021-07-20	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-07-20	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
2021-07-20	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	26	No data	26	No data
2019-04-24	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
2019-02-10	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-01-20	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-20	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-01-20	Hearing Decision	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	No data	1	No data
2017-11-03	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-08-02	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-08-02	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-08-02	Hearing Decision	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	No data	1	No data
2017-08-02	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2017-08-02	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-07-06	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-07-06	Hearing Decision	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	No data	1	No data
2017-07-06	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-07-06	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2017-07-06	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2017-04-06	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-06-18	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

132 VERMILYEA DELI & GROCERY CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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