| Name: | DJM DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Date of dissolution: | 08 Apr 2021 |
| Entity Number: | 5111398 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 456 EAST 149TH STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-402-1500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DJM DELI & GROCERY INC | DOS Process Agent | 456 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059531-2-DCA | Inactive | Business | 2017-10-18 | 2020-12-31 |
| 2057650-DCA | Inactive | Business | 2017-08-30 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-30 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408000403 | 2021-04-08 | CERTIFICATE OF DISSOLUTION | 2021-04-08 |
| 170330010057 | 2017-03-30 | CERTIFICATE OF INCORPORATION | 2017-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-12 | No data | 456 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-23 | No data | 456 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 456 E 149TH 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 |
| 2019-10-05 | No data | 456 E 149TH 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 |
| 2019-04-11 | No data | 456 E 149TH 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 |
| 2018-09-18 | No data | 456 E 169TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 456 E 149TH 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 |
| 2018-06-06 | No data | 456 E 149TH 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 |
| 2017-10-18 | No data | 456 E 149TH ST, Bronx, BRONX, NY, 10455 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 456 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3289757 | SS VIO | INVOICED | 2021-01-29 | 50 | SS - State Surcharge (Tobacco) |
| 3288294 | TS VIO | INVOICED | 2021-01-27 | 1500 | TS - State Fines (Tobacco) |
| 3288295 | SS VIO | CREDITED | 2021-01-27 | 250 | SS - State Surcharge (Tobacco) |
| 3254584 | TP VIO | INVOICED | 2020-11-09 | 2000 | TP - Tobacco Fine Violation |
| 3254585 | TO VIO | INVOICED | 2020-11-09 | 1000 | 'TO - Tobacco Other |
| 2935123 | RENEWAL | INVOICED | 2018-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929239 | TS VIO | INVOICED | 2018-11-14 | 1000 | TS - State Fines (Tobacco) |
| 2929238 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| 2858901 | SS VIO | CREDITED | 2018-09-07 | 50 | SS - State Surcharge (Tobacco) |
| 2858900 | TP VIO | INVOICED | 2018-09-07 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-06-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-06-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-14 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
