| Name: | 3030 DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2016 (9 years ago) |
| Entity Number: | 4939849 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1095 E 165TH STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 646-592-5181
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1095 E 165TH STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039145-1-DCA | Inactive | Business | 2016-06-16 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160502010491 | 2016-05-02 | CERTIFICATE OF INCORPORATION | 2016-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-20 | No data | 1095 E 165TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 1095 E 165TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 1095 E 165TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 1095 E 165TH ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2582199 | TS VIO | INVOICED | 2017-03-29 | 1000 | TS - State Fines (Tobacco) |
| 2582198 | SS VIO | INVOICED | 2017-03-29 | 50 | SS - State Surcharge (Tobacco) |
| 2526070 | TO VIO | INVOICED | 2017-01-04 | 1000 | 'TO - Tobacco Other |
| 2526069 | TP VIO | INVOICED | 2017-01-04 | 1000 | TP - Tobacco Fine Violation |
| 2526071 | SS VIO | CREDITED | 2017-01-04 | 50 | SS - State Surcharge (Tobacco) |
| 2470776 | TP VIO | CREDITED | 2016-10-13 | 1000 | TP - Tobacco Fine Violation |
| 2470777 | TO VIO | CREDITED | 2016-10-13 | 1000 | 'TO - Tobacco Other |
| 2470778 | SS VIO | CREDITED | 2016-10-13 | 50 | SS - State Surcharge (Tobacco) |
| 2455476 | TO VIO | CREDITED | 2016-09-26 | 750 | 'TO - Tobacco Other |
| 2455475 | TP VIO | CREDITED | 2016-09-26 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-31 | Hearing 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
