525 DELI AND GROCERY CORP

Company Details

Name:	525 DELI AND GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2015 (9 years ago)
Entity Number:	4771766
County:	Kings
Place of Formation:	New York
Address:	525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211
Address ZIP Code:	11211

Contact Details

Phone +1 718-387-1045

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
525 DELI AND GROCERY CORP	DOS Process Agent	525 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-130893	No data	Alcohol sale	2022-08-03	2022-08-03	2025-07-31	525 METROPOLITAN AVE, BROOKLYN, New York, 11211	Grocery Store
2074182-1-DCA	Active	Business	2018-06-22	No data	2023-11-30	No data	No data
2038227-1-DCA	Inactive	Business	2016-05-25	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2015-06-09	2023-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150609010354	2015-06-09	CERTIFICATE OF INCORPORATION	2015-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-27	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-06	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-18	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	525 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	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
3662326	CL VIO	INVOICED	2023-06-30	250	CL - Consumer Law Violation
3662327	WM VIO	INVOICED	2023-06-30	75	WM - W&M Violation
3657252	SS VIO	INVOICED	2023-06-15	250	SS - State Surcharge (Tobacco)
3657251	TS VIO	INVOICED	2023-06-15	400	TS - State Fines (Tobacco)
3633660	CL VIO	INVOICED	2023-04-26	150	CL - Consumer Law Violation
3621895	OL VIO	INVOICED	2023-03-27	2000	OL - Other Violation
3595005	CL VIO	CREDITED	2023-02-08	150	CL - Consumer Law Violation
3594553	SCALE-01	INVOICED	2023-02-07	20	SCALE TO 33 LBS
3586448	OL VIO	INVOICED	2023-01-24	8000	OL - Other Violation
3585849	TS VIO	INVOICED	2023-01-23	2500	TS - State Fines (Tobacco)
3585850	SS VIO	INVOICED	2023-01-23	250	SS - State Surcharge (Tobacco)
3538195	TO VIO	INVOICED	2022-10-18	2000	'TO - Tobacco Other
3538194	TP VIO	INVOICED	2022-10-18	1000	TP - Tobacco Fine Violation
3470643	SS VIO	CREDITED	2022-08-05	250	SS - State Surcharge (Tobacco)
3470645	TP VIO	CREDITED	2022-08-05	1000	TP - Tobacco Fine Violation
3470646	TO VIO	CREDITED	2022-08-05	1500	'TO - Tobacco Other
3470644	TS VIO	CREDITED	2022-08-05	1875	TS - State Fines (Tobacco)
3470724	OL VIO	CREDITED	2022-08-05	6000	OL - Other Violation
3470723	TS VIO	CREDITED	2022-08-05	300	TS - State Fines (Tobacco)
3470722	SS VIO	CREDITED	2022-08-05	250	SS - State Surcharge (Tobacco)
3470384	SCALE-01	INVOICED	2022-08-04	20	SCALE TO 33 LBS
3431789	SS VIO	INVOICED	2022-03-29	250	SS - State Surcharge (Tobacco)
3431788	TS VIO	INVOICED	2022-03-29	1500	TS - State Fines (Tobacco)
3431794	TS VIO	INVOICED	2022-03-29	600	TS - State Fines (Tobacco)
3431795	SS VIO	INVOICED	2022-03-29	250	SS - State Surcharge (Tobacco)
3407429	WM VIO	INVOICED	2022-01-14	400	WM - W&M Violation
3407427	TO VIO	INVOICED	2022-01-14	4000	'TO - Tobacco Other
3407608	OL VIO	INVOICED	2022-01-14	6000	OL - Other Violation
3382916	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3382434	SS VIO	CREDITED	2021-10-21	250	SS - State Surcharge (Tobacco)
3382435	TS VIO	CREDITED	2021-10-21	300	TS - State Fines (Tobacco)
3382436	OL VIO	CREDITED	2021-10-21	3000	OL - Other Violation
3382035	WM VIO	CREDITED	2021-10-20	25	WM - W&M Violation
3382081	SS VIO	CREDITED	2021-10-20	250	SS - State Surcharge (Tobacco)
3382083	TO VIO	CREDITED	2021-10-20	2000	'TO - Tobacco Other
3382082	TS VIO	CREDITED	2021-10-20	1125	TS - State Fines (Tobacco)
3381574	SCALE-01	INVOICED	2021-10-18	20	SCALE TO 33 LBS
3380671	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3142435	RENEWAL	INVOICED	2020-01-09	200	Tobacco Retail Dealer Renewal Fee
3105513	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2962929	OL VIO	INVOICED	2019-01-16	750	OL - Other Violation
2962928	CL VIO	INVOICED	2019-01-16	700	CL - Consumer Law Violation
2930929	OL VIO	CREDITED	2018-11-16	375	OL - Other Violation
2930928	CL VIO	CREDITED	2018-11-16	435	CL - Consumer Law Violation
2930685	SCALE-01	INVOICED	2018-11-16	20	SCALE TO 33 LBS
2762717	TP VIO	INVOICED	2018-03-22	750	TP - Tobacco Fine Violation
2745743	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2742917	TP VIO	CREDITED	2018-02-12	750	TP - Tobacco Fine Violation
2699806	RENEWAL	INVOICED	2017-11-27	110	Cigarette Retail Dealer Renewal Fee
2626899	CL VIO	INVOICED	2017-06-19	350	CL - Consumer Law Violation
2574428	CL VIO	CREDITED	2017-03-14	175	CL - Consumer Law Violation
2574284	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2342807	LICENSE	INVOICED	2016-05-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-27	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-06-27	No data	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2023-06-27	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-06-27	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-27	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-06-27	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-02-06	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-12-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-12-29	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-08-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2022-08-03	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-08-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2022-08-03	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-10-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2021-10-18	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2021-10-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2021-10-18	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-10-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2018-11-07	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2018-11-07	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-11-07	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2018-11-07	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-01-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-03-01	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

525 DELI AND GROCERY CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address