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FELIX DELI GROCERY CORP.

Company Details

Name: FELIX DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2015 (9 years ago)
Entity Number: 4856446
County: Bronx
Place of Formation: New York
Address: 354 BROOK AVENUE, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Contact Details

Phone +1 718-742-4737

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 354 BROOK AVENUE, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
2032356-2-DCA Inactive Business 2016-01-12 2020-12-31

History

Start date End date Type Value
2015-11-30 2015-12-08 Address 554 BROOK AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151208000032 2015-12-08 CERTIFICATE OF CHANGE 2015-12-08
151130010368 2015-11-30 CERTIFICATE OF INCORPORATION 2015-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-11 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-20 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-06 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-22 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 354 BROOK AVE, Bronx, BRONX, NY, 10454 No 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
3189875 SS VIO INVOICED 2020-07-06 50 SS - State Surcharge (Tobacco)
3189874 TS VIO INVOICED 2020-07-06 1500 TS - State Fines (Tobacco)
3142599 TP VIO INVOICED 2020-01-10 2000 TP - Tobacco Fine Violation
3049281 TP VIO INVOICED 2019-06-20 750 TP - Tobacco Fine Violation
3049280 TS VIO INVOICED 2019-06-20 1125 TS - State Fines (Tobacco)
3049279 SS VIO INVOICED 2019-06-20 50 SS - State Surcharge (Tobacco)
2953330 RENEWAL INVOICED 2018-12-28 200 Tobacco Retail Dealer Renewal Fee
2756533 TO VIO INVOICED 2018-03-07 500 'TO - Tobacco Other
2756532 TS VIO INVOICED 2018-03-07 750 TS - State Fines (Tobacco)
2756534 SS VIO INVOICED 2018-03-07 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-27 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-08-27 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-02-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-02-20 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State