Name: | TAFT DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Apr 2015 (10 years ago) |
Entity Number: | 4739119 |
ZIP code: | 10029 |
County: | New York |
Place of Formation: | New York |
Address: | 1759 MADISON AVE., NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1759 MADISON AVE., NEW YORK, NY, United States, 10029 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150408010184 | 2015-04-08 | CERTIFICATE OF INCORPORATION | 2015-04-08 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-10-18 | No data | 1759 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-11 | No data | 1759 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-20 | No data | 1759 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-01 | No data | 1759 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-28 | No data | 1759 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
---|---|---|---|---|---|
2702933 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
2702932 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
2669183 | PL VIO | INVOICED | 2017-09-22 | 4700 | PL - Padlock Violation |
2666220 | SS VIO | CREDITED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
2666218 | TP VIO | INVOICED | 2017-09-15 | 1000 | TP - Tobacco Fine Violation |
2666219 | TO VIO | INVOICED | 2017-09-15 | 2000 | 'TO - Tobacco Other |
2621178 | SS VIO | CREDITED | 2017-06-06 | 50 | SS - State Surcharge (Tobacco) |
2621176 | TP VIO | CREDITED | 2017-06-06 | 750 | TP - Tobacco Fine Violation |
2621175 | TS VIO | CREDITED | 2017-06-06 | 750 | TS - State Fines (Tobacco) |
2621177 | TO VIO | CREDITED | 2017-06-06 | 1750 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-05-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2017-05-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2017-05-20 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
2017-05-20 | Default 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 |
2017-03-01 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2017-03-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2015-12-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State