Name: | STEP IN DELI GROCERY LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 May 2015 (9 years ago) |
Entity Number: | 4765868 |
ZIP code: | 10468 |
County: | Bronx |
Place of Formation: | New York |
Address: | 130 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 130 WEST FORDHAM ROAD, BRONX, NY, United States, 10468 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2025003-2-DCA | Inactive | Business | 2015-06-29 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150528010356 | 2015-05-28 | ARTICLES OF ORGANIZATION | 2015-05-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-01-27 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-30 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-06 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-09 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-01 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-24 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-20 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-01 | No data | 130 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | 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 |
---|---|---|---|---|---|
2661415 | OL VIO | INVOICED | 2017-08-31 | 500 | OL - Other Violation |
2661414 | CL VIO | INVOICED | 2017-08-31 | 700 | CL - Consumer Law Violation |
2659035 | LICENSEDOC15 | INVOICED | 2017-08-24 | 15 | License Document Replacement |
2629165 | OL VIO | CREDITED | 2017-06-22 | 250 | OL - Other Violation |
2629164 | CL VIO | CREDITED | 2017-06-22 | 350 | CL - Consumer Law Violation |
2628470 | SCALE-01 | INVOICED | 2017-06-21 | 20 | SCALE TO 33 LBS |
2625337 | TO VIO | INVOICED | 2017-06-15 | 1000 | 'TO - Tobacco Other |
2599020 | TO VIO | CREDITED | 2017-05-02 | 3000 | 'TO - Tobacco Other |
2511039 | RENEWAL | INVOICED | 2016-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
2473900 | TO VIO | INVOICED | 2016-10-20 | 1000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-01-06 | No data | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2018-01-06 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2017-06-09 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
2017-06-09 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
2017-06-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2016-09-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2016-02-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
2016-01-20 | No data | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2016-01-20 | No data | 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 | No data | No data |
2016-01-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State