Search icon

ESSA DELI GROCERY CORP

Company Details

Name: ESSA DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2016 (9 years ago)
Entity Number: 4919545
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4188 BARNES AVE, 10466, NY, United States, 10466

Contact Details

Phone +1 929-253-0727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FAISAL ESSA Agent 4188 BARNES AVE, BRONX, NY, 10466

DOS Process Agent

Name Role Address
ESSA DELI GROCERY CORP DOS Process Agent 4188 BARNES AVE, 10466, NY, United States, 10466

Licenses

Number Status Type Date End date Address
722748 No data Retail grocery store No data No data 4188 BARNES AVENUE, BRONX, NY, 10466
2074957-1-DCA Active Business 2018-07-03 2023-11-30 No data
2039093-1-DCA Inactive Business 2016-06-15 2019-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160325010366 2016-03-25 CERTIFICATE OF INCORPORATION 2016-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-21 ESSA DELI GROCERY 4188 BARNES AVENUE, BRONX, Bronx, NY, 10466 A Food Inspection Department of Agriculture and Markets No data
2023-03-03 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-20 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-10 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-06 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-04 No data 4188 BARNES AVE, Bronx, BRONX, NY, 10466 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
3611713 PL VIO INVOICED 2023-03-07 500 PL - Padlock Violation
3611714 TO VIO INVOICED 2023-03-07 2000 'TO - Tobacco Other
3611712 TP VIO INVOICED 2023-03-07 1000 TP - Tobacco Fine Violation
3611378 WM VIO INVOICED 2023-03-07 75 WM - W&M Violation
3611377 OL VIO INVOICED 2023-03-07 175 OL - Other Violation
3610728 SCALE-01 INVOICED 2023-03-06 20 SCALE TO 33 LBS
3410345 RENEWAL INVOICED 2022-01-27 200 Electronic Cigarette Dealer Renewal
3364225 OL VIO INVOICED 2021-08-28 250 OL - Other Violation
3364226 WM VIO INVOICED 2021-08-28 25 WM - W&M Violation
3362934 SCALE-01 INVOICED 2021-08-24 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2023-03-03 Pleaded 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 1 No data No data
2023-03-03 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2023-03-03 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2023-03-03 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-08-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-08-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-08-20 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-07-17 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-07-17 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State