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EAST VILLAGE DELI GROCERY CORP

Company Details

Name: EAST VILLAGE DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2015 (9 years ago)
Entity Number: 4845766
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 89 AVENUE A, AKA 440 EAST 6TH STREET, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 646-667-5710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AYOUB TAHER M AL-HARBI DOS Process Agent 89 AVENUE A, AKA 440 EAST 6TH STREET, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-113322 No data Alcohol sale 2023-06-05 2023-06-05 2026-05-31 89 AVENUE A, NEW YORK, New York, 10009 Grocery Store
2032401-1-DCA Active Business 2016-01-13 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
151105010293 2015-11-05 CERTIFICATE OF INCORPORATION 2015-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-24 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-30 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-11 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-29 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-23 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-11 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-25 No data 89 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed 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
3398314 RENEWAL INVOICED 2021-12-28 200 Tobacco Retail Dealer Renewal Fee
3111324 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
2894186 DCA-SUS CREDITED 2018-10-01 1000 Suspense Account
2893679 TO VIO INVOICED 2018-09-28 1000 'TO - Tobacco Other
2807592 PROCESSING INVOICED 2018-07-10 50 License Processing Fee
2807591 DCA-SUS CREDITED 2018-07-10 150 Suspense Account
2790883 TO VIO CREDITED 2018-05-17 2000 'TO - Tobacco Other
2747356 LICENSE CREDITED 2018-02-23 200 Electronic Cigarette Dealer License Fee
2709923 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2704906 SCALE-01 INVOICED 2017-12-04 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-24 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
2016-06-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-06-12 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-06-12 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State