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726 DELI GROCERY CORP.

Company Details

Name: 726 DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5073399
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 726 E. 152ND STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-665-0288

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 726 E. 152ND STREET, BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
728398 No data Retail grocery store No data No data No data 726 E 152ND STREET, BRONX, NY, 10455 No data
0081-23-114557 No data Alcohol sale 2023-06-26 2023-06-26 2026-07-31 726 E 152ND ST, BRONX, New York, 10455 Grocery Store
2054196-2-DCA Inactive Business 2017-06-08 No data 2022-12-31 No data No data

History

Start date End date Type Value
2017-01-24 2017-02-06 Address 58 W. BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170206000486 2017-02-06 CERTIFICATE OF CHANGE 2017-02-06
170206000491 2017-02-06 CERTIFICATE OF AMENDMENT 2017-02-06
170124010346 2017-01-24 CERTIFICATE OF INCORPORATION 2017-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-16 726 DELI GROCERY 726 E 152ND STREET, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2024-01-25 726 DELI GROCERY 726 E 152ND STREET, BRONX, Bronx, NY, 10455 C Food Inspection Department of Agriculture and Markets 10A - Basement loading door exhibits spaces greater than 1/4 inch at sides.
2022-09-09 726 DELI GROCERY 726 E 152ND STREET, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2022-05-20 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-06 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-26 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-04 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-19 No data 726 E 152ND ST, Bronx, BRONX, NY, 10455 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
3449332 SCALE-01 INVOICED 2022-05-23 20 SCALE TO 33 LBS
3441698 DCA-SUS CREDITED 2022-04-26 50 Suspense Account
3437599 SS VIO INVOICED 2022-04-12 50 SS - State Surcharge (Tobacco)
3437092 SS VIO CREDITED 2022-04-11 250 SS - State Surcharge (Tobacco)
3437091 TS VIO INVOICED 2022-04-11 1500 TS - State Fines (Tobacco)
3390804 DCA-SUS CREDITED 2021-11-22 50 Suspense Account
3388776 TP VIO INVOICED 2021-11-12 3000 TP - Tobacco Fine Violation
3335392 DCA-SUS CREDITED 2021-06-03 3050 Suspense Account
3319898 SS VIO CREDITED 2021-04-21 50 SS - State Surcharge (Tobacco)
3311271 TS VIO CREDITED 2021-03-23 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-26 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2020-03-11 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
2020-03-11 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-03-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-04 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-04-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State