| Name: | PEGHE'S DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5106969 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3273 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 917-754-0061
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEGHE'S DELI & GROCERY INC. | DOS Process Agent | 3273 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098355-DCA | Active | Business | 2021-04-13 | 2024-03-31 |
| 2080512-DCA | Inactive | Business | 2018-12-06 | 2022-06-30 |
| 2080511-DCA | Inactive | Business | 2018-12-06 | 2019-07-31 |
| 2075185-1-DCA | Active | Business | 2018-07-06 | 2023-11-30 |
| 2055461-2-DCA | Active | Business | 2017-07-07 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170322010535 | 2017-03-22 | CERTIFICATE OF INCORPORATION | 2017-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-12 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-15 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 3273 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3569125 | RENEWAL | INVOICED | 2022-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3537331 | CL VIO | INVOICED | 2022-10-14 | 150 | CL - Consumer Law Violation |
| 3471804 | CL VIO | CREDITED | 2022-08-10 | 150 | CL - Consumer Law Violation |
| 3471803 | CL VIO | CREDITED | 2022-08-10 | 175 | CL - Consumer Law Violation |
| 3471959 | TS VIO | INVOICED | 2022-08-10 | 1875 | TS - State Fines (Tobacco) |
| 3471960 | TP VIO | INVOICED | 2022-08-10 | 300 | TP - Tobacco Fine Violation |
| 3471958 | SS VIO | INVOICED | 2022-08-10 | 250 | SS - State Surcharge (Tobacco) |
| 3471028 | SCALE-01 | INVOICED | 2022-08-08 | 20 | SCALE TO 33 LBS |
| 3446824 | LICENSEDOC15 | CREDITED | 2022-05-12 | 15 | License Document Replacement |
| 3437878 | LICENSEDOC0 | INVOICED | 2022-04-13 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-08-08 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-08-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2019-10-05 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
