| Name: | GREEN VALLEY DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5037762 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 914 HOE AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 914 HOE AVE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161114010417 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-20 | No data | 914 HOE AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 914 HOE AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2726377 | TS VIO | INVOICED | 2018-01-09 | 2000 | TS - State Fines (Tobacco) |
| 2726376 | SS VIO | INVOICED | 2018-01-09 | 100 | SS - State Surcharge (Tobacco) |
| 2679876 | TP VIO | INVOICED | 2017-10-23 | 4000 | TP - Tobacco Fine Violation |
| 2679878 | SS VIO | CREDITED | 2017-10-23 | 100 | SS - State Surcharge (Tobacco) |
| 2679877 | TO VIO | INVOICED | 2017-10-23 | 3000 | 'TO - Tobacco Other |
| 2652085 | PL VIO | CREDITED | 2017-08-04 | 500 | PL - Padlock Violation |
| 50143 | PL VIO | INVOICED | 2005-08-01 | 150 | PL - Padlock Violation |
| 58072 | TP VIO | INVOICED | 2005-08-01 | 750 | TP - Tobacco Fine Violation |
| 58071 | TS VIO | INVOICED | 2005-08-01 | 500 | TS - State Fines (Tobacco) |
| 58073 | SS VIO | INVOICED | 2005-08-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-31 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2017-07-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-07-31 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-07-31 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
