| Name: | 172 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2016 (8 years ago) |
| Entity Number: | 4981227 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1230 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-685-1230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1230 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128356 | No data | Alcohol sale | 2022-11-30 | 2022-11-30 | 2025-12-31 | 1230 SAINT NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| 2047834-2-DCA | Inactive | Business | 2017-01-30 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721010325 | 2016-07-21 | CERTIFICATE OF INCORPORATION | 2016-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-31 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-13 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-02 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 1230 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3616104 | TP VIO | INVOICED | 2023-03-15 | 7500 | TP - Tobacco Fine Violation |
| 3616105 | PL VIO | INVOICED | 2023-03-15 | 29000 | PL - Padlock Violation |
| 3616126 | TO VIO | INVOICED | 2023-03-15 | 25000 | 'TO - Tobacco Other |
| 3616016 | PL VIO | INVOICED | 2023-03-15 | 27000 | PL - Padlock Violation |
| 3616017 | OL VIO | INVOICED | 2023-03-15 | 20000 | OL - Other Violation |
| 3595673 | TP VIO | INVOICED | 2023-02-09 | 5000 | TP - Tobacco Fine Violation |
| 3595674 | PL VIO | INVOICED | 2023-02-09 | 25800 | PL - Padlock Violation |
| 3474331 | SCALE-01 | INVOICED | 2022-08-19 | 20 | SCALE TO 33 LBS |
| 3469517 | SS VIO | INVOICED | 2022-08-02 | 250 | SS - State Surcharge (Tobacco) |
| 3469516 | TS VIO | INVOICED | 2022-08-02 | 1100 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-31 | 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 |
| 2022-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | 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 | No data | No data | 1 |
| 2022-08-18 | 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 |
| 2022-08-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2022-08-18 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | 10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
