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CROTONA NUMBER 1 DELI INC

Company Details

Name: CROTONA NUMBER 1 DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2015 (9 years ago)
Entity Number: 4802088
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2291 CROTONA AVENUE, BRONX, NY, United States, 10458
Principal Address: 401 EAST 136TH ST, APT 9, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED ALZABIDI Chief Executive Officer 2291 CROTONA AVENUE, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2291 CROTONA AVENUE, BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
171026006196 2017-10-26 BIENNIAL STATEMENT 2017-08-01
150810000343 2015-08-10 CERTIFICATE OF INCORPORATION 2015-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-06 No data 2291 CROTONA AVE, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-16 No data 2291 CROTONA AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-30 No data 2291 CROTONA AVE, Bronx, BRONX, NY, 10458 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-07 No data 2291 CROTONA AVE, Bronx, BRONX, NY, 10458 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
2776515 TS VIO INVOICED 2018-04-16 2000 TS - State Fines (Tobacco)
2776514 SS VIO INVOICED 2018-04-16 100 SS - State Surcharge (Tobacco)
2771303 PL VIO INVOICED 2018-04-05 4700 PL - Padlock Violation
2743597 SS VIO CREDITED 2018-02-14 100 SS - State Surcharge (Tobacco)
2743595 TP VIO INVOICED 2018-02-14 4000 TP - Tobacco Fine Violation
2743596 TO VIO INVOICED 2018-02-14 1000 'TO - Tobacco Other
2732674 OL VIO INVOICED 2018-01-24 400 OL - Other Violation
2716824 PL VIO INVOICED 2017-12-28 4300 PL - Padlock Violation
2712816 PL VIO CREDITED 2017-12-19 4700 PL - Padlock Violation
2692977 OL VIO CREDITED 2017-11-13 200 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-30 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-10-30 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-10-30 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-10-07 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-10-07 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-10-07 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-10-07 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-10-07 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-10-07 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State