| Name: | SOCOTRA ISLAND DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (9 years ago) |
| Entity Number: | 4803377 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5401 AVENUE T, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 347-605-6685
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5401 AVENUE T, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029229-2-DCA | Inactive | Business | 2015-10-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150812000029 | 2015-08-12 | CERTIFICATE OF INCORPORATION | 2015-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-28 | No data | 5401 AVENUE N, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 5401 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-09 | No data | 5401 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 5401 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 5401 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 5401 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | Warning | 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 |
|---|---|---|---|---|---|
| 2274701 | OL VIO | INVOICED | 2016-02-09 | 250 | OL - Other Violation |
| 2274319 | SCALE-01 | INVOICED | 2016-02-09 | 20 | SCALE TO 33 LBS |
| 2241482 | PL VIO | INVOICED | 2015-12-24 | 2100 | PL - Padlock Violation |
| 2220841 | WM VIO | INVOICED | 2015-11-23 | 400 | WM - W&M Violation |
| 2220840 | OL VIO | INVOICED | 2015-11-23 | 250 | OL - Other Violation |
| 2220839 | CL VIO | INVOICED | 2015-11-23 | 350 | CL - Consumer Law Violation |
| 2217579 | TP VIO | INVOICED | 2015-11-17 | 750 | TP - Tobacco Fine Violation |
| 2217580 | SS VIO | INVOICED | 2015-11-17 | 50 | SS - State Surcharge (Tobacco) |
| 2217578 | TS VIO | INVOICED | 2015-11-17 | 750 | TS - State Fines (Tobacco) |
| 2175282 | LICENSE | INVOICED | 2015-09-22 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-11-08 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-09-10 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2015-09-10 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-09-10 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-09-10 | 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
