| Name: | SETKEM DELI GROCERY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2016 (9 years ago) |
| Entity Number: | 4936011 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4052 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 4052 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050940-2-DCA | Inactive | Business | 2017-04-10 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160425010338 | 2016-04-25 | ARTICLES OF ORGANIZATION | 2016-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-08 | No data | 4052 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-27 | No data | 4052 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-18 | No data | 4052 WHITE PLAINS RD, 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 |
| 2017-10-30 | No data | 4052 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-15 | No data | 4052 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2805797 | PL VIO | INVOICED | 2018-07-03 | 5300 | PL - Padlock Violation |
| 2804627 | TS VIO | INVOICED | 2018-06-29 | 1000 | TS - State Fines (Tobacco) |
| 2804626 | SS VIO | INVOICED | 2018-06-29 | 50 | SS - State Surcharge (Tobacco) |
| 2787488 | PL VIO | CREDITED | 2018-05-08 | 500 | PL - Padlock Violation |
| 2778367 | TP VIO | INVOICED | 2018-04-19 | 2000 | TP - Tobacco Fine Violation |
| 2778368 | SS VIO | CREDITED | 2018-04-19 | 50 | SS - State Surcharge (Tobacco) |
| 2725333 | SS VIO | CREDITED | 2018-01-05 | 50 | SS - State Surcharge (Tobacco) |
| 2725332 | TP VIO | CREDITED | 2018-01-05 | 2000 | TP - Tobacco Fine Violation |
| 2704942 | OL VIO | INVOICED | 2017-12-04 | 125 | OL - Other Violation |
| 2704937 | CL VIO | CREDITED | 2017-12-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-27 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-30 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-10-30 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-10-30 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-10-30 | 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 |
| 2017-10-15 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-15 | Default 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
