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1078 DELI GROCERY CORP

Company Details

Name: 1078 DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2015 (9 years ago) (Companies founded in June 2015)
Entity Number: 4770735
ZIP code: 10459 (Companies in Bronx, 10459)
County: Bronx
Place of Formation: New York
Address: 1078 EAST 165TH STREET, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1078 EAST 165TH STREET, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
150608010176 2015-06-08 CERTIFICATE OF INCORPORATION 2015-06-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-12 No data 1078 E 165TH ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 1078 E 165TH ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 1078 E 165TH ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-18 No data 1078 E 165TH ST, Bronx, BRONX, NY, 10459 No Violation Issued 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
3019160 TS VIO INVOICED 2019-04-17 1000 TS - State Fines (Tobacco)
3019161 SS VIO INVOICED 2019-04-17 50 SS - State Surcharge (Tobacco)
3004270 SS VIO INVOICED 2019-03-19 100 SS - State Surcharge (Tobacco)
3004271 TS VIO INVOICED 2019-03-19 2000 TS - State Fines (Tobacco)
2977810 TP VIO INVOICED 2019-02-07 1000 TP - Tobacco Fine Violation
2977812 SS VIO CREDITED 2019-02-07 50 SS - State Surcharge (Tobacco)
2977811 PL VIO INVOICED 2019-02-07 5700 PL - Padlock Violation
2958747 SS VIO CREDITED 2019-01-08 100 SS - State Surcharge (Tobacco)
2958724 TP VIO INVOICED 2019-01-08 1000 TP - Tobacco Fine Violation
2958746 TO VIO INVOICED 2019-01-08 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-20 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-10-20 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-10-20 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2018-10-20 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-10-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-08-29 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-08-29 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-08-29 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State