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ISABELLA DELI GROCERY INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1481 WESTCHESTER AVE, BRONX, NY, United States, 10472

Agent

Name Role Address
JACOBA SANTOS Agent 1481 WESTCHESTER AVE, BRONX, NY, 10472

Licenses

Number Status Type Date End date
2033536-1-DCA Inactive Business 2016-02-22 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
151229010053 2015-12-29 CERTIFICATE OF INCORPORATION 2015-12-29

Inspections

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

Fine And Fees

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

Issued Charges

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