| Name: | DEVI GROCERY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2015 (10 years ago) |
| Entity Number: | 4764380 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4023 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-972-1510
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4023 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718365 | No data | Retail grocery store | No data | No data | No data | 4023 5TH AVENUE, BROOKLYN, NY, 11232 | No data |
| 0081-21-112935 | No data | Alcohol sale | 2024-08-07 | 2024-08-07 | 2027-07-31 | 4023 5TH AVE, BROOKLYN, New York, 11232 | Grocery Store |
| 2073259-1-DCA | Inactive | Business | 2018-06-12 | No data | 2021-11-30 | No data | No data |
| 2028670-2-DCA | Inactive | Business | 2015-09-21 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150527000021 | 2015-05-27 | CERTIFICATE OF INCORPORATION | 2015-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-11 | DEVI GROCERY DELI | 4023 5TH AVENUE, BROOKLYN, Kings, NY, 11232 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-24 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 4023 5TH AVE, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | 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 | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3439069 | PL VIO | INVOICED | 2022-04-18 | 8000 | PL - Padlock Violation |
| 3429788 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3429787 | TS VIO | INVOICED | 2022-03-23 | 1500 | TS - State Fines (Tobacco) |
| 3428076 | PL VIO | INVOICED | 2022-03-18 | 12100 | PL - Padlock Violation |
| 3428106 | OL VIO | INVOICED | 2022-03-18 | 150 | OL - Other Violation |
| 3421738 | PL VIO | INVOICED | 2022-03-01 | 2100 | PL - Padlock Violation |
| 3409582 | PL VIO | CREDITED | 2022-01-25 | 500 | PL - Padlock Violation |
| 3398264 | OL VIO | CREDITED | 2021-12-28 | 75 | OL - Other Violation |
| 3398157 | SCALE-01 | INVOICED | 2021-12-27 | 20 | SCALE TO 33 LBS |
| 3398169 | PL VIO | CREDITED | 2021-12-27 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2021-12-23 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2021-12-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-14 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-14 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-09-30 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
| 2020-09-30 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | 11 | No data |
| 2018-01-06 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
