| Name: | D.Y. DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2015 (9 years ago) |
| Entity Number: | 4841243 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1244-1246 MORRISON AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D.Y DELI GROCERY CORP. | DOS Process Agent | 1244-1246 MORRISON AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033228-1-DCA | Inactive | Business | 2016-02-11 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028010115 | 2015-10-28 | CERTIFICATE OF INCORPORATION | 2015-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-13 | No data | 1250 MORRISON AVE, Bronx, BRONX, NY, 10472 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 1250 MORRISON AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 1250 MORRISON AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 1250 MORRISON AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-08 | No data | 1250 MORRISON AVE, Bronx, BRONX, NY, 10472 | Closed | 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 |
|---|---|---|---|---|---|
| 2659629 | TS VIO | INVOICED | 2017-08-25 | 1000 | TS - State Fines (Tobacco) |
| 2659628 | SS VIO | INVOICED | 2017-08-25 | 50 | SS - State Surcharge (Tobacco) |
| 2624864 | TP VIO | INVOICED | 2017-06-14 | 1000 | TP - Tobacco Fine Violation |
| 2624865 | TO VIO | INVOICED | 2017-06-14 | 2000 | 'TO - Tobacco Other |
| 2624886 | SS VIO | CREDITED | 2017-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 2578849 | SS VIO | CREDITED | 2017-03-22 | 50 | SS - State Surcharge (Tobacco) |
| 2578848 | TO VIO | CREDITED | 2017-03-22 | 1000 | 'TO - Tobacco Other |
| 2578846 | TS VIO | CREDITED | 2017-03-22 | 750 | TS - State Fines (Tobacco) |
| 2578847 | TP VIO | CREDITED | 2017-03-22 | 750 | TP - Tobacco Fine Violation |
| 2274961 | LICENSE | INVOICED | 2016-02-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-03-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
