| Name: | 555 DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4977231 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 412 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-238-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 412 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045390-1-DCA | Inactive | Business | 2016-11-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-13 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-13 | 2018-04-20 | Address | 508 72ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180420000458 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
| 160713010470 | 2016-07-13 | CERTIFICATE OF INCORPORATION | 2016-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-16 | No data | 412 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 412 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 412 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 412 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 412 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2785944 | TS VIO | INVOICED | 2018-05-03 | 1500 | TS - State Fines (Tobacco) |
| 2785943 | SS VIO | INVOICED | 2018-05-03 | 50 | SS - State Surcharge (Tobacco) |
| 2745014 | TO VIO | INVOICED | 2018-02-16 | 3000 | 'TO - Tobacco Other |
| 2745015 | SS VIO | CREDITED | 2018-02-16 | 50 | SS - State Surcharge (Tobacco) |
| 2745013 | TP VIO | INVOICED | 2018-02-16 | 2000 | TP - Tobacco Fine Violation |
| 2696080 | SCALE-01 | INVOICED | 2017-11-17 | 20 | SCALE TO 33 LBS |
| 2691082 | TP VIO | CREDITED | 2017-11-08 | 2000 | TP - Tobacco Fine Violation |
| 2691084 | SS VIO | CREDITED | 2017-11-08 | 50 | SS - State Surcharge (Tobacco) |
| 2691083 | TO VIO | CREDITED | 2017-11-08 | 3000 | 'TO - Tobacco Other |
| 2554765 | TP VIO | INVOICED | 2017-02-17 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-31 | Default 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 |
| 2017-01-18 | Pleaded | 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 |
| 2017-01-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-18 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
