| Name: | 360 VELOZ DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4743707 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 360 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-448-4964
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028382-2-DCA | Inactive | Business | 2015-09-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150417010060 | 2015-04-17 | CERTIFICATE OF INCORPORATION | 2015-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-18 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-07 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 360 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | No 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 |
|---|---|---|---|---|---|
| 2622775 | PL VIO | INVOICED | 2017-06-09 | 4500 | PL - Padlock Violation |
| 2589254 | PL VIO | CREDITED | 2017-04-13 | 500 | PL - Padlock Violation |
| 2550246 | WM VIO | INVOICED | 2017-02-10 | 1200 | WM - W&M Violation |
| 2550205 | OL VIO | INVOICED | 2017-02-10 | 500 | OL - Other Violation |
| 2531027 | WM VIO | CREDITED | 2017-01-12 | 75 | WM - W&M Violation |
| 2531026 | OL VIO | CREDITED | 2017-01-12 | 250 | OL - Other Violation |
| 2526589 | RENEWAL | INVOICED | 2017-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2521198 | SCALE-01 | INVOICED | 2016-12-28 | 40 | SCALE TO 33 LBS |
| 2160422 | LICENSE | INVOICED | 2015-08-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-12-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-12-21 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-12-21 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-12-21 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
