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DELVIN DELI GROCERY CORP.

Company Details

Name: DELVIN DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2015 (9 years ago)
Entity Number: 4863430
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 813 MARCY AVENUE, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 813 MARCY AVENUE, BROOKLYN, NY, United States, 11216

Filings

Filing Number Date Filed Type Effective Date
151214010015 2015-12-14 CERTIFICATE OF INCORPORATION 2015-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-27 No data 813 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 813 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-21 No data 813 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-09 No data 813 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 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
2575944 SCALE-01 INVOICED 2017-03-16 20 SCALE TO 33 LBS
2549733 TO VIO INVOICED 2017-02-09 1000 'TO - Tobacco Other
2525348 TO VIO CREDITED 2017-01-03 750 'TO - Tobacco Other
2522737 SCALE-01 INVOICED 2016-12-30 20 SCALE TO 33 LBS
2349357 DCA-SUS CREDITED 2016-05-19 82.5 Suspense Account
2349356 PROCESSING INVOICED 2016-05-19 27.5 License Processing Fee
2319864 LICENSE CREDITED 2016-04-06 110 Cigarette Retail Dealer License Fee
2312961 DCA-SUS CREDITED 2016-03-31 82.5 Suspense Account
2312959 PROCESSING CREDITED 2016-03-31 27.5 License Processing Fee
2285584 LICENSE CREDITED 2016-02-26 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-21 Default 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State