| Name: | 452 DELI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2015 (9 years ago) |
| Entity Number: | 4836413 |
| ZIP code: | 10001 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 363 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 718-884-7044
| Name | Role | Address |
|---|---|---|
| C/O DONALD J. WEISS, ESQ. | DOS Process Agent | 363 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032492-1-DCA | Inactive | Business | 2016-01-15 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160218000273 | 2016-02-18 | CERTIFICATE OF PUBLICATION | 2016-02-18 |
| 151019010377 | 2015-10-19 | ARTICLES OF ORGANIZATION | 2015-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-13 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-11 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 452 W 238TH ST, Bronx, BRONX, NY, 10463 | Pass | 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 |
|---|---|---|---|---|---|
| 3074598 | TS VIO | INVOICED | 2019-08-19 | 750 | TS - State Fines (Tobacco) |
| 3074597 | SS VIO | INVOICED | 2019-08-19 | 50 | SS - State Surcharge (Tobacco) |
| 3074599 | TP VIO | INVOICED | 2019-08-19 | 750 | TP - Tobacco Fine Violation |
| 2987703 | SCALE-01 | INVOICED | 2019-02-22 | 20 | SCALE TO 33 LBS |
| 2987238 | OL VIO | INVOICED | 2019-02-22 | 125 | OL - Other Violation |
| 2709296 | CL VIO | INVOICED | 2017-12-12 | 175 | CL - Consumer Law Violation |
| 2708378 | SCALE-01 | INVOICED | 2017-12-11 | 20 | SCALE TO 33 LBS |
| 2699654 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2275729 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| 2258241 | LICENSE | INVOICED | 2016-01-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-08-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-12-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
