| Name: | ARPITA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2016 (8 years ago) |
| Entity Number: | 4961145 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 179A CHURCH STREET, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 917-392-5738
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEEN ISLAM | DOS Process Agent | 179A CHURCH STREET, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043496-1-DCA | Inactive | Business | 2016-09-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160610010056 | 2016-06-10 | CERTIFICATE OF INCORPORATION | 2016-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-09 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 179A CHURCH ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 2791320 | OL VIO | INVOICED | 2018-05-17 | 250 | OL - Other Violation |
| 2759091 | OL VIO | CREDITED | 2018-03-13 | 375 | OL - Other Violation |
| 2717441 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2716396 | INTEREST | INVOICED | 2017-12-27 | 16.739999771118164 | Interest Payment |
| 2716391 | DCA-PP-LF01 | INVOICED | 2017-12-27 | 50 | Payment Plan Late Fee |
| 2705914 | DCA-PP-DEF01 | CREDITED | 2017-12-06 | 100 | Payment Plan Default Fee |
| 2692400 | INTEREST | INVOICED | 2017-11-10 | 15.75 | Interest Payment |
| 2690327 | DCA-PP-LF01 | INVOICED | 2017-11-06 | 50 | Payment Plan Late Fee |
| 2674548 | INTEREST | INVOICED | 2017-10-10 | 22.5 | Interest Payment |
| 2668443 | TO VIO | INVOICED | 2017-09-21 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2016-08-25 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-08-25 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-08-25 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
