Search icon

ONE FAMILY DELI GROCERY CORP

Company Details

Name: ONE FAMILY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2016 (9 years ago)
Entity Number: 4912499
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 292 E 166TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOJALLI ALABDI Agent 292 E 166TH ST, BRONX, NY, 10456

DOS Process Agent

Name Role Address
ONE FAMILY DELI GROCERY CORP DOS Process Agent 292 E 166TH ST, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2064616-2-DCA Inactive Business 2018-01-08 2022-12-31

History

Start date End date Type Value
2021-08-04 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-14 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160314010433 2016-03-14 CERTIFICATE OF INCORPORATION 2016-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-14 No data 292 E 166TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-22 No data 292 E 166TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-26 No data 292 E 166TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-25 No data 292 E 166TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 292 E 166TH ST, Bronx, BRONX, NY, 10456 Warning 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
3407242 TP VIO INVOICED 2022-01-13 1000 TP - Tobacco Fine Violation
3407244 WM VIO INVOICED 2022-01-13 400 WM - W&M Violation
3407243 OL VIO INVOICED 2022-01-13 500 OL - Other Violation
3384175 OL VIO CREDITED 2021-10-27 250 OL - Other Violation
3384176 WM VIO CREDITED 2021-10-27 25 WM - W&M Violation
3383384 SCALE-01 INVOICED 2021-10-25 20 SCALE TO 33 LBS
3281067 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
2989030 RENEWAL INVOICED 2019-02-25 200 Tobacco Retail Dealer Renewal Fee
2756046 SCALE-01 INVOICED 2018-03-06 20 SCALE TO 33 LBS
2719566 LICENSE INVOICED 2017-12-31 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-22 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2021-10-22 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-10-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State