GREENLAND DELI AND GROCERY CORP

Company Details

Name:	GREENLAND DELI AND GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number:	4951766
ZIP code:	10037 (Companies in New York, 10037)
County:	New York
Place of Formation:	New York
Address:	418 LENOX AVE, NEW YORK, NY, United States, 10037

Contact Details

Phone +1 646-642-7736

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GREENLAND DELI AND GROCERY CORP	DOS Process Agent	418 LENOX AVE, NEW YORK, NY, United States, 10037

Licenses

Number	Status	Type	Date	End date
2073991-1-DCA	Inactive	Business	2018-06-20	2023-11-30
2043796-1-DCA	Inactive	Business	2016-09-16	2023-12-31

History

Start date	End date	Type	Value
2016-05-23	2023-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160523010547	2016-05-23	CERTIFICATE OF INCORPORATION	2016-05-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-16	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-15	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-23	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	418 LENOX AVE, Manhattan, NEW YORK, NY, 10037	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
3645861	SS VIO	INVOICED	2023-05-15	500	SS - State Surcharge (Tobacco)
3645860	TS VIO	INVOICED	2023-05-15	4000	TS - State Fines (Tobacco)
3617649	LICENSE REPL	CREDITED	2023-03-17	15	License Replacement Fee
3600323	TP VIO	INVOICED	2023-02-21	6000	TP - Tobacco Fine Violation
3600324	TO VIO	INVOICED	2023-02-21	6000	'TO - Tobacco Other
3397934	TS VIO	INVOICED	2021-12-23	1875	TS - State Fines (Tobacco)
3397937	SS VIO	INVOICED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397935	TP VIO	INVOICED	2021-12-23	1750	TP - Tobacco Fine Violation
3397936	TO VIO	INVOICED	2021-12-23	500	'TO - Tobacco Other
3396809	RENEWAL	INVOICED	2021-12-20	200	Tobacco Retail Dealer Renewal Fee
3383185	RENEWAL	INVOICED	2021-10-25	200	Electronic Cigarette Dealer Renewal
3369884	TS VIO	CREDITED	2021-09-14	100	TS - State Fines (Tobacco)
3369908	OL VIO	INVOICED	2021-09-14	1000	OL - Other Violation
3369909	SS VIO	INVOICED	2021-09-14	250	SS - State Surcharge (Tobacco)
3369883	SS VIO	CREDITED	2021-09-14	250	SS - State Surcharge (Tobacco)
3369885	OL VIO	CREDITED	2021-09-14	1000	OL - Other Violation
3369907	TS VIO	INVOICED	2021-09-14	150	TS - State Fines (Tobacco)
3367988	SCALE-01	INVOICED	2021-09-03	20	SCALE TO 33 LBS
3157829	TS VIO	INVOICED	2020-02-12	1500	TS - State Fines (Tobacco)
3157830	SS VIO	INVOICED	2020-02-12	50	SS - State Surcharge (Tobacco)
3140342	RENEWAL	INVOICED	2020-01-03	200	Tobacco Retail Dealer Renewal Fee
3119958	TP VIO	INVOICED	2019-11-26	2000	TP - Tobacco Fine Violation
3101702	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
2850180	SCALE-01	INVOICED	2018-09-05	20	SCALE TO 33 LBS
2766332	LICENSE	INVOICED	2018-03-29	200	Electronic Cigarette Dealer License Fee
2709380	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2700694	OL VIO	INVOICED	2017-11-28	325	OL - Other Violation
2700693	OL VIO	CREDITED	2017-11-28	325	OL - Other Violation
2683201	TP VIO	INVOICED	2017-10-30	300	TP - Tobacco Fine Violation
2682089	OL VIO	CREDITED	2017-10-27	325	OL - Other Violation
2682088	CL VIO	CREDITED	2017-10-27	175	CL - Consumer Law Violation
2681934	SCALE-01	INVOICED	2017-10-27	20	SCALE TO 33 LBS
2680672	INTEREST	INVOICED	2017-10-25	9	Interest Payment
2669420	INTEREST	INVOICED	2017-09-25	18	Interest Payment
2659337	INTEREST	INVOICED	2017-08-25	27	Interest Payment
2646168	INTEREST	INVOICED	2017-07-25	36	Interest Payment
2632089	TO VIO	INVOICED	2017-06-28	3250	'TO - Tobacco Other
2632090	SS VIO	INVOICED	2017-06-28	50	SS - State Surcharge (Tobacco)
2632088	TP VIO	INVOICED	2017-06-28	750	TP - Tobacco Fine Violation
2632087	TS VIO	INVOICED	2017-06-28	750	TS - State Fines (Tobacco)
2615844	TS VIO	CREDITED	2017-05-24	750	TS - State Fines (Tobacco)
2615866	TO VIO	CREDITED	2017-05-24	3250	'TO - Tobacco Other
2615845	TP VIO	CREDITED	2017-05-24	750	TP - Tobacco Fine Violation
2615867	SS VIO	CREDITED	2017-05-24	50	SS - State Surcharge (Tobacco)
2401054	LICENSE	INVOICED	2016-08-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-18	No data	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	No data	No data
2023-01-18	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-01-18	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-04-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-11	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-04-11	Hearing 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
2022-04-11	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-11	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2022-04-11	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-09-02	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-09-02	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
2021-09-02	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-09-02	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	2	No data	No data
2021-09-02	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2021-09-02	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-07-02	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-07-02	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-19	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2017-10-19	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-10-19	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-19	Settlement (Pre-Hearing)	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-05-13	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2017-05-13	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
2017-05-13	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-13	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-13	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

GREENLAND DELI AND GROCERY CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address