Name: | ISABELLA DELI GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Dec 2015 (9 years ago) |
Entity Number: | 4870168 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1481 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1481 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
Name | Role | Address |
---|---|---|
JACOBA SANTOS | Agent | 1481 WESTCHESTER AVE, BRONX, NY, 10472 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2033536-1-DCA | Inactive | Business | 2016-02-22 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151229010053 | 2015-12-29 | CERTIFICATE OF INCORPORATION | 2015-12-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-02-22 | No data | 1481 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-12 | No data | 1481 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-08 | No data | 1481 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-01 | No data | 1481 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-22 | No data | 1481 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | 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 |
---|---|---|---|---|---|
2350566 | NGC | INVOICED | 2016-05-20 | 20 | No Good Check Fee |
2348865 | TP VIO | INVOICED | 2016-05-18 | 750 | TP - Tobacco Fine Violation |
2348859 | OL VIO | INVOICED | 2016-05-18 | 125 | OL - Other Violation |
2323883 | OL VIO | CREDITED | 2016-04-12 | 125 | OL - Other Violation |
2323027 | SCALE-01 | INVOICED | 2016-04-11 | 20 | SCALE TO 33 LBS |
2320078 | NGC | CREDITED | 2016-04-07 | 20 | No Good Check Fee |
2285118 | TP VIO | CREDITED | 2016-02-25 | 750 | TP - Tobacco Fine Violation |
2274885 | LICENSE | INVOICED | 2016-02-09 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-04-01 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2016-02-22 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State