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TANAIS'S DELI GROCERY CORP.

Company Details

Name: TANAIS'S DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2016 (8 years ago)
Entity Number: 5009444
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 679 SUTTER AVE., BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-589-7198

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 679 SUTTER AVE., BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2051267-2-DCA Inactive Business 2017-04-17 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
160916010072 2016-09-16 CERTIFICATE OF INCORPORATION 2016-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-21 No data 679 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-25 No data 679 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-13 No data 679 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-10 No data 679 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 679 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued 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
2794915 PL VIO INVOICED 2018-05-31 7200 PL - Padlock Violation
2794876 TO VIO INVOICED 2018-05-31 1000 'TO - Tobacco Other
2788391 SS VIO INVOICED 2018-05-10 50 SS - State Surcharge (Tobacco)
2788392 TS VIO INVOICED 2018-05-10 1000 TS - State Fines (Tobacco)
2764461 TO VIO CREDITED 2018-03-26 1000 'TO - Tobacco Other
2762611 PL VIO CREDITED 2018-03-21 500 PL - Padlock Violation
2755104 TP VIO INVOICED 2018-03-05 1000 TP - Tobacco Fine Violation
2755121 SS VIO CREDITED 2018-03-05 50 SS - State Surcharge (Tobacco)
2755105 TO VIO INVOICED 2018-03-05 1000 'TO - Tobacco Other
2755122 TS VIO CREDITED 2018-03-05 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-13 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-03-13 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-12-10 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-12-10 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
2017-12-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-09-29 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-09-29 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
2017-09-29 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-09-29 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 No data 4 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State