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FANTASTIC DELI GROCERY CORP.

Company Details

Name: FANTASTIC DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2017 (8 years ago)
Entity Number: 5099994
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 925A MARCY AVE., BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 347-627-3679

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 925A MARCY AVE., BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date Address
728115 No data Retail grocery store No data No data 925A MARCY AVE, BROOKLYN, NY, 11216
2052741-2-DCA Inactive Business 2017-05-10 2018-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170310010124 2017-03-10 CERTIFICATE OF INCORPORATION 2017-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-11 FANTASTIC DELI GROCERY 925A MARCY AVE, BROOKLYN, Kings, NY, 11216 A Food Inspection Department of Agriculture and Markets No data
2020-01-22 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-16 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-02 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-02 No data 925A MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-11 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 925 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 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
3646151 SCALE-01 INVOICED 2023-05-16 20 SCALE TO 33 LBS
3645943 OL VIO CREDITED 2023-05-16 375 OL - Other Violation
3175952 OL VIO INVOICED 2020-04-17 500 OL - Other Violation
3175951 CL VIO INVOICED 2020-04-17 350 CL - Consumer Law Violation
3150165 CL VIO CREDITED 2020-01-29 175 CL - Consumer Law Violation
3150186 OL VIO CREDITED 2020-01-29 250 OL - Other Violation
3149220 SCALE-01 INVOICED 2020-01-27 20 SCALE TO 33 LBS
2798715 SS VIO INVOICED 2018-06-12 50 SS - State Surcharge (Tobacco)
2798716 TS VIO INVOICED 2018-06-12 1000 TS - State Fines (Tobacco)
2790875 SCALE-01 INVOICED 2018-05-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-15 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data No data No data
2020-01-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-01-22 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2018-05-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-02-11 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-02-11 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-02 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State