| Name: | 1086 LUNA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4970969 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1086 BOSTON ROAD, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 917-569-3579
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1086 LUNA DELI GROCERY CORP. | DOS Process Agent | 1086 BOSTON ROAD, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 724807 | No data | Retail grocery store | No data | No data | No data | 1086 BOSTON ROAD, BRONX, NY, 10456 | No data |
| 0081-23-102737 | No data | Alcohol sale | 2023-03-15 | 2023-03-15 | 2026-03-31 | 1086 BOSTON RD, BRONX, New York, 10456 | Grocery Store |
| 2045397-1-DCA | Active | Business | 2016-11-09 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160629010438 | 2016-06-29 | CERTIFICATE OF INCORPORATION | 2016-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-01 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-19 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | 1086 LUNA DELI GROCERY | 1086 BOSTON ROAD, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-18 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-29 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 1086 BOSTON RD, Bronx, BRONX, NY, 10456 | No 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 |
|---|---|---|---|---|---|
| 3524803 | TS VIO | INVOICED | 2022-09-21 | 1125 | TS - State Fines (Tobacco) |
| 3524802 | SS VIO | INVOICED | 2022-09-21 | 250 | SS - State Surcharge (Tobacco) |
| 3524804 | TP VIO | INVOICED | 2022-09-21 | 2750 | TP - Tobacco Fine Violation |
| 3391459 | TP VIO | INVOICED | 2021-11-24 | 1000 | TP - Tobacco Fine Violation |
| 3387230 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3107172 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2724122 | SCALE-01 | INVOICED | 2018-01-02 | 20 | SCALE TO 33 LBS |
| 2704814 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2610840 | DCA-SUS | CREDITED | 2017-05-11 | 82.5 | Suspense Account |
| 2610839 | PROCESSING | INVOICED | 2017-05-11 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-19 | 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 |
| 2022-09-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-19 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-18 | Default 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
