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2463 E. TREMONT DELI CORP.

Company Details

Name: 2463 E. TREMONT DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2016 (8 years ago)
Entity Number: 4988667
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2463 E. TREMONT AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 516-784-6418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2463 E. TREMONT DELI CORP. DOS Process Agent 2463 E. TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date Last renew date End date Address Description
724425 No data Retail grocery store No data No data No data 2463 E TREMONT AVE, BRONX, NY, 10461 No data
0081-23-122048 No data Alcohol sale 2023-01-09 2023-01-09 2026-02-28 2463 E TREMONT AVE, BRONX, New York, 10461 Grocery Store
2045444-1-DCA Active Business 2016-11-10 No data 2023-12-31 No data No data

History

Start date End date Type Value
2016-08-04 2022-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160804010391 2016-08-04 CERTIFICATE OF INCORPORATION 2016-08-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-28 2463 E TREMONT DELI 2463 E TREMONT AVE, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2023-05-02 2463 E TREMONT DELI 2463 E TREMONT AVE, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2022-07-18 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-05 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-26 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 Pass 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
3659866 TS VIO INVOICED 2023-06-23 1500 TS - State Fines (Tobacco)
3659867 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3624281 TP VIO INVOICED 2023-03-31 6000 TP - Tobacco Fine Violation
3624282 TO VIO INVOICED 2023-03-31 1000 'TO - Tobacco Other
3576076 TO VIO CREDITED 2023-01-03 500 'TO - Tobacco Other
3576074 TS VIO CREDITED 2023-01-03 1125 TS - State Fines (Tobacco)
3576077 SS VIO CREDITED 2023-01-03 250 SS - State Surcharge (Tobacco)
3576075 TP VIO CREDITED 2023-01-03 5750 TP - Tobacco Fine Violation
3553787 TO VIO VOIDED 2022-11-15 1000 'TO - Tobacco Other
3553786 TP VIO VOIDED 2022-11-15 6000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-18 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-18 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-18 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-07-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-07-18 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
2022-07-18 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2020-01-05 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
2019-06-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-25 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State