| Name: | DEVOE GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4853033 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 342 DEVOE AVENUE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 342 DEVOE AVENUE, BRONX, NY, United States, 10460 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151120010086 | 2015-11-20 | CERTIFICATE OF INCORPORATION | 2015-11-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-03 | No data | 342 DEVOE AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-15 | No data | 342 DEVOE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 342 DEVOE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-08 | No data | 342 DEVOE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 342 DEVOE AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3031909 | DCA-PP-LF01 | INVOICED | 2019-05-06 | 50 | Payment Plan Late Fee |
| 3032071 | DCA-PP-DEF01 | INVOICED | 2019-05-06 | 100 | Payment Plan Default Fee |
| 3017046 | INTEREST | INVOICED | 2019-04-11 | 19.649999618530273 | Interest Payment |
| 3017018 | DCA-PP-DEF01 | INVOICED | 2019-04-11 | 100 | Payment Plan Default Fee |
| 3014561 | SS VIO | INVOICED | 2019-04-09 | 100 | SS - State Surcharge (Tobacco) |
| 3014560 | TS VIO | INVOICED | 2019-04-09 | 3000 | TS - State Fines (Tobacco) |
| 3000649 | INTEREST | INVOICED | 2019-03-10 | 17.8799991607666 | Interest Payment |
| 2997731 | DCA-PP-LF01 | INVOICED | 2019-03-06 | 50 | Payment Plan Late Fee |
| 2978783 | INTEREST | INVOICED | 2019-02-10 | 16.8799991607666 | Interest Payment |
| 2969253 | SS VIO | CREDITED | 2019-01-28 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2018-12-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-15 | Hearing Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2017-04-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
