| Name: | T-DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2016 (9 years ago) |
| Entity Number: | 4907190 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1866 ANTHONY AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAWFIK S ALMUNTASER | DOS Process Agent | 1866 ANTHONY AVENUE, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160304010129 | 2016-03-04 | CERTIFICATE OF INCORPORATION | 2016-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-22 | No data | 1866 ANTHONY AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 1866 ANTHONY AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 1866 ANTHONY AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 1866 ANTHONY AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-18 | No data | 1866 ANTHONY AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2660021 | SS VIO | INVOICED | 2017-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 2660022 | TS VIO | INVOICED | 2017-08-28 | 1000 | TS - State Fines (Tobacco) |
| 2624802 | SS VIO | CREDITED | 2017-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 2624801 | TO VIO | INVOICED | 2017-06-14 | 4000 | 'TO - Tobacco Other |
| 2624800 | TP VIO | INVOICED | 2017-06-14 | 2000 | TP - Tobacco Fine Violation |
| 2624210 | PL VIO | INVOICED | 2017-06-13 | 4700 | PL - Padlock Violation |
| 2578647 | PL VIO | CREDITED | 2017-03-22 | 500 | PL - Padlock Violation |
| 295878 | CNV_SI | INVOICED | 2007-07-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 285114 | CNV_SI | INVOICED | 2006-10-14 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-18 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-03-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-18 | 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 |
| 2017-03-18 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-03-18 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
