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RENAD DELI GROCERY CORP.

Company Details

Name: RENAD DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2016 (8 years ago) (Companies founded in November 2016)
Entity Number: 5035992
ZIP code: 10033 (Companies in New York, 10033)
County: New York
Place of Formation: New York
Address: 310 AUDUBON AVE., NEW YORK, NY, United States, 10033

Contact Details

Phone +1 347-249-4124

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 310 AUDUBON AVE., NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2073459-1-DCA Inactive Business 2018-06-15 2019-11-30
2048618-2-DCA Inactive Business 2017-02-22 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161109010092 2016-11-09 CERTIFICATE OF INCORPORATION 2016-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-10 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-10 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-03 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-19 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-12 No data 310 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No 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
3059619 INTEREST INVOICED 2019-07-10 12.100000381469727 Interest Payment
3044523 INTEREST INVOICED 2019-06-10 24.399999618530273 Interest Payment
3033901 INTEREST INVOICED 2019-05-10 36.70000076293945 Interest Payment
3017071 INTEREST INVOICED 2019-04-11 36.15999984741211 Interest Payment
3000919 PL VIO INVOICED 2019-03-11 150 PL - Padlock Violation
3000917 TS VIO INVOICED 2019-03-11 1500 TS - State Fines (Tobacco)
3000920 SS VIO INVOICED 2019-03-11 100 SS - State Surcharge (Tobacco)
3000918 TP VIO INVOICED 2019-03-11 3000 TP - Tobacco Fine Violation
3000913 CL VIO INVOICED 2019-03-11 175 CL - Consumer Law Violation
2997571 CL VIO CREDITED 2019-03-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-25 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-02-03 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
2018-02-03 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2018-02-03 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-06-19 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State