Search icon

STEP IN DELI GROCERY LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 130 WEST FORDHAM ROAD, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2025003-2-DCA Inactive Business 2015-06-29 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150528010356 2015-05-28 ARTICLES OF ORGANIZATION 2015-05-28

Inspections

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

Fine And Fees

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

Issued Charges

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