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FIRST STOP DELI GROCERY 2017 CORP

Company Details

Name: FIRST STOP DELI GROCERY 2017 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2016 (8 years ago)
Entity Number: 5047111
ZIP code: 11373
County: Bronx
Place of Formation: New York
Address: 40-23 76TH ST, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 347-785-1225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED SERCVICE PR CORP DOS Process Agent 40-23 76TH ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2073034-1-DCA Inactive Business 2018-06-11 2021-11-30
2055668-2-DCA Inactive Business 2017-07-13 2022-12-31
2055367-DCA Inactive Business 2017-07-06 2018-03-31

History

Start date End date Type Value
2016-12-02 2021-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161202010313 2016-12-02 CERTIFICATE OF INCORPORATION 2016-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-09 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-26 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-20 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-21 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-27 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-04 No data 1963 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 Warning 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
3420963 SS VIO INVOICED 2022-02-25 250 SS - State Surcharge (Tobacco)
3420962 TS VIO INVOICED 2022-02-25 800 TS - State Fines (Tobacco)
3382002 OL VIO INVOICED 2021-10-20 500 OL - Other Violation
3381392 OL VIO INVOICED 2021-10-18 8000 OL - Other Violation
3381387 TP VIO INVOICED 2021-10-18 1000 TP - Tobacco Fine Violation
3355209 OL VIO CREDITED 2021-07-30 250 OL - Other Violation
3355246 OL VIO CREDITED 2021-07-30 4000 OL - Other Violation
3355304 SS VIO CREDITED 2021-07-30 250 SS - State Surcharge (Tobacco)
3355205 TS VIO CREDITED 2021-07-30 600 TS - State Fines (Tobacco)
3355278 TP VIO CREDITED 2021-07-30 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-26 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
2021-07-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-07-26 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data 8 No data
2021-07-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data 8 No data
2019-08-21 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-05-03 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2019-05-03 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2019-05-03 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2019-01-27 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-01-27 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State