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GUDDY'S 2 DELI GROCERY CORP.

Company Details

Name: GUDDY'S 2 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2015 (9 years ago)
Entity Number: 4845511
County: New York
Place of Formation: New York
Address: 3769 10TH AVENUE, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Contact Details

Phone +1 212-304-0940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3769 10TH AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
2040092-1-DCA Inactive Business 2016-07-12 2019-12-31

History

Start date End date Type Value
2015-11-05 2016-01-21 Address 3769 10TH AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160121000324 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
151105000333 2015-11-05 CERTIFICATE OF INCORPORATION 2015-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-09 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-19 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-23 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-22 No data 3769 10TH AVE, Manhattan, NEW YORK, NY, 10034 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
2771370 TS VIO INVOICED 2018-04-05 3000 TS - State Fines (Tobacco)
2771369 SS VIO INVOICED 2018-04-05 100 SS - State Surcharge (Tobacco)
2765630 SCALE-01 INVOICED 2018-03-28 20 SCALE TO 33 LBS
2734784 SS VIO CREDITED 2018-01-29 100 SS - State Surcharge (Tobacco)
2734783 TO VIO INVOICED 2018-01-29 2000 'TO - Tobacco Other
2734782 TP VIO INVOICED 2018-01-29 4000 TP - Tobacco Fine Violation
2712027 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2613764 TS VIO INVOICED 2017-05-18 1000 TS - State Fines (Tobacco)
2613763 SS VIO INVOICED 2017-05-18 50 SS - State Surcharge (Tobacco)
2574924 TP VIO INVOICED 2017-03-15 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-23 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 1
2017-09-23 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-09-23 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-09-23 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1
2017-09-23 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
2017-01-22 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-01-22 Hearing 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