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ELAINY DELI GROCERY CORP

Company Details

Name: ELAINY DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2016 (8 years ago)
Entity Number: 5041479
ZIP code: 10038
County: Bronx
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 347-577-0798

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2054159-2-DCA Inactive Business 2017-06-08 2018-12-31

History

Start date End date Type Value
2016-11-21 2022-06-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
161121010201 2016-11-21 CERTIFICATE OF INCORPORATION 2016-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-25 No data 1154 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 1154 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 1154 WASHINGTON AVE, Bronx, BRONX, NY, 10456 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
2955762 SS VIO INVOICED 2019-01-02 50 SS - State Surcharge (Tobacco)
2955763 TS VIO INVOICED 2019-01-02 1000 TS - State Fines (Tobacco)
2909293 TP VIO INVOICED 2018-10-15 1000 TP - Tobacco Fine Violation
2909294 TO VIO INVOICED 2018-10-15 3000 'TO - Tobacco Other
2909295 SS VIO CREDITED 2018-10-15 50 SS - State Surcharge (Tobacco)
2828490 TP VIO CREDITED 2018-08-13 750 TP - Tobacco Fine Violation
2828492 SS VIO CREDITED 2018-08-13 50 SS - State Surcharge (Tobacco)
2828491 TO VIO CREDITED 2018-08-13 1500 'TO - Tobacco Other
2828489 TS VIO CREDITED 2018-08-13 750 TS - State Fines (Tobacco)
2614703 LICENSE INVOICED 2017-05-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-01 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-08-01 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-08-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State