| Name: | BIG M1 DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2016 (8 years ago) |
| Entity Number: | 5053999 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 760 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Contact Details
Phone +1 718-716-0003
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BIG M1 DELI GROCERY INC. | DOS Process Agent | 760 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053179-2-DCA | Inactive | Business | 2017-05-18 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161216010095 | 2016-12-16 | CERTIFICATE OF INCORPORATION | 2016-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 760 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 760 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-22 | No data | 760 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 760 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 760 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Pass | 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 |
|---|---|---|---|---|---|
| 3057133 | TS VIO | INVOICED | 2019-07-03 | 1000 | TS - State Fines (Tobacco) |
| 3057134 | SS VIO | INVOICED | 2019-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 3049156 | PL VIO | INVOICED | 2019-06-20 | 500 | PL - Padlock Violation |
| 3022696 | TP VIO | INVOICED | 2019-04-26 | 2500 | TP - Tobacco Fine Violation |
| 3010047 | TP VIO | CREDITED | 2019-03-29 | 2500 | TP - Tobacco Fine Violation |
| 2990443 | TP VIO | CREDITED | 2019-02-27 | 2500 | TP - Tobacco Fine Violation |
| 2990444 | SS VIO | CREDITED | 2019-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2972773 | SCALE-01 | INVOICED | 2019-01-31 | 20 | SCALE TO 33 LBS |
| 2940422 | RENEWAL | INVOICED | 2018-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2598056 | LICENSE | INVOICED | 2017-05-01 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-18 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-10-27 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-27 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2018-10-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
