| Name: | FORDHAM DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2015 (9 years ago) |
| Entity Number: | 4834210 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 368 EAST 188 ST, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FORDHAM DELI AND GROCERY CORP | DOS Process Agent | 368 EAST 188 ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| RADHWAN N ALTIRI | Agent | 368 EAST 188 ST, BRONX, NY, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151014010315 | 2015-10-14 | CERTIFICATE OF INCORPORATION | 2015-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-30 | No data | 368 E 188TH ST, 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 |
| 2018-12-22 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-26 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 368 E 188TH ST, 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 |
| 2017-04-30 | No data | 368 E 188TH ST, 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 |
| 2016-07-13 | No data | 368 E 188TH ST, 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 |
| 2016-06-03 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3445497 | SS VIO | INVOICED | 2022-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 3445498 | TP VIO | INVOICED | 2022-05-09 | 2000 | TP - Tobacco Fine Violation |
| 3445499 | TS VIO | INVOICED | 2022-05-09 | 1000 | TS - State Fines (Tobacco) |
| 3445496 | TO VIO | INVOICED | 2022-05-09 | 2000 | 'TO - Tobacco Other |
| 2985767 | TS VIO | CREDITED | 2019-02-20 | 1000 | TS - State Fines (Tobacco) |
| 2985766 | SS VIO | CREDITED | 2019-02-20 | 50 | SS - State Surcharge (Tobacco) |
| 2979085 | SS VIO | CREDITED | 2019-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 2979083 | TP VIO | CREDITED | 2019-02-11 | 2000 | TP - Tobacco Fine Violation |
| 2979084 | TO VIO | CREDITED | 2019-02-11 | 2000 | 'TO - Tobacco Other |
| 2858922 | PL VIO | INVOICED | 2018-09-07 | 10400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-31 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-31 | Hearing 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 |
| 2018-01-31 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-31 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-26 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2018-01-26 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-01-26 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-26 | Hearing 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 |
| 2018-01-26 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-06-03 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
