| Name: | ATAN DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2016 (9 years ago) |
| Entity Number: | 4915213 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 EAST 151ST STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 917-331-9587
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 395 EAST 151ST STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044072-1-DCA | Inactive | Business | 2016-09-23 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160318010132 | 2016-03-18 | CERTIFICATE OF INCORPORATION | 2016-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-29 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-11 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 395 E 151ST ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2770743 | TS VIO | INVOICED | 2018-04-04 | 1500 | TS - State Fines (Tobacco) |
| 2770742 | SS VIO | INVOICED | 2018-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 2733347 | TO VIO | INVOICED | 2018-01-25 | 3000 | 'TO - Tobacco Other |
| 2733348 | SS VIO | CREDITED | 2018-01-25 | 50 | SS - State Surcharge (Tobacco) |
| 2733346 | TP VIO | INVOICED | 2018-01-25 | 2000 | TP - Tobacco Fine Violation |
| 2587970 | OL VIO | INVOICED | 2017-04-11 | 250 | OL - Other Violation |
| 2587969 | CL VIO | INVOICED | 2017-04-11 | 350 | CL - Consumer Law Violation |
| 2587971 | WM VIO | INVOICED | 2017-04-11 | 400 | WM - W&M Violation |
| 2547119 | DCA-PP-DEF01 | INVOICED | 2017-02-06 | 100 | Payment Plan Default Fee |
| 2544078 | WM VIO | CREDITED | 2017-01-31 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-02 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2017-11-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-11-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-02 | 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 |
| 2017-01-17 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-01-17 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2017-01-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2016-09-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-11 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
