| Name: | 45 RICHMAN PLAZA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2015 (9 years ago) |
| Entity Number: | 4799004 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 45 RICHMAN PLAZA, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 45 RICHMAN PLAZA DELI GROCERY CORP. | DOS Process Agent | 45 RICHMAN PLAZA, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029470-2-DCA | Inactive | Business | 2015-10-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150803010381 | 2015-08-03 | CERTIFICATE OF INCORPORATION | 2015-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 45 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 45 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 45 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-28 | No data | 45 RICHMAN PLZ, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2526102 | TO VIO | INVOICED | 2017-01-04 | 1000 | 'TO - Tobacco Other |
| 2516159 | TO VIO | INVOICED | 2016-12-16 | 750 | 'TO - Tobacco Other |
| 2516157 | TS VIO | INVOICED | 2016-12-16 | 750 | TS - State Fines (Tobacco) |
| 2516160 | SS VIO | INVOICED | 2016-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 2516158 | TP VIO | INVOICED | 2016-12-16 | 750 | TP - Tobacco Fine Violation |
| 2492332 | RENEWAL | INVOICED | 2016-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2377498 | SS VIO | VOIDED | 2016-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 2377495 | TS VIO | VOIDED | 2016-07-01 | 750 | TS - State Fines (Tobacco) |
| 2377497 | TO VIO | VOIDED | 2016-07-01 | 750 | 'TO - Tobacco Other |
| 2377496 | TP VIO | VOIDED | 2016-07-01 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-05 | Default Decision | 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 | 1 | No data |
| 2016-02-28 | Pleaded | 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 | 1 | No data | No data |
| 2016-02-28 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-02-28 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
