| Name: | FM7 DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2015 (9 years ago) |
| Entity Number: | 4784277 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 784 EAST 163TH, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 347-271-9230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 784 EAST 163TH, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031128-2-DCA | Inactive | Business | 2015-12-07 | 2022-12-31 |
| 2026712-2-DCA | Inactive | Business | 2015-08-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150702010412 | 2015-07-02 | CERTIFICATE OF INCORPORATION | 2015-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-03 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-26 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-10 | No data | 784 E 163RD ST, Bronx, BRONX, NY, 10456 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3651246 | SS VIO | INVOICED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3651225 | TS VIO | INVOICED | 2023-05-30 | 1500 | TS - State Fines (Tobacco) |
| 3611316 | PL VIO | INVOICED | 2023-03-07 | 20600 | PL - Padlock Violation |
| 3611315 | TP VIO | INVOICED | 2023-03-07 | 2000 | TP - Tobacco Fine Violation |
| 3554067 | TO VIO | INVOICED | 2022-11-15 | 2000 | 'TO - Tobacco Other |
| 3554066 | TP VIO | INVOICED | 2022-11-15 | 2000 | TP - Tobacco Fine Violation |
| 3463775 | TP VIO | CREDITED | 2022-07-18 | 2000 | TP - Tobacco Fine Violation |
| 3463776 | TO VIO | CREDITED | 2022-07-18 | 1500 | 'TO - Tobacco Other |
| 3441198 | TS VIO | INVOICED | 2022-04-25 | 1500 | TS - State Fines (Tobacco) |
| 3441199 | SS VIO | INVOICED | 2022-04-25 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-22 | 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 |
| 2022-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-22 | 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 |
| 2022-07-14 | 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 |
| 2022-07-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-11-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-03 | 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 |
| 2021-11-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
