| Name: | SPOFFORD AVE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132583 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 706 FAILE ST, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-842-2497
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPOFFORD AVE DELI GROCERY CORP. | DOS Process Agent | 706 FAILE ST, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060531-2-DCA | Inactive | Business | 2017-11-09 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170505010459 | 2017-05-05 | CERTIFICATE OF INCORPORATION | 2017-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-10 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-14 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3119930 | SS VIO | INVOICED | 2019-11-26 | 50 | SS - State Surcharge (Tobacco) |
| 3119929 | TS VIO | INVOICED | 2019-11-26 | 1000 | TS - State Fines (Tobacco) |
| 3085391 | TP VIO | INVOICED | 2019-09-16 | 2000 | TP - Tobacco Fine Violation |
| 2962574 | SCALE-01 | INVOICED | 2019-01-15 | 20 | SCALE TO 33 LBS |
| 2922002 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2832475 | PROCESSING | INVOICED | 2018-08-23 | 50 | License Processing Fee |
| 2832476 | DCA-SUS | CREDITED | 2018-08-23 | 150 | Suspense Account |
| 2743091 | LICENSE | CREDITED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2675160 | LICENSE | INVOICED | 2017-10-11 | 85 | Cigarette Retail Dealer License Fee |
| 2640148 | DCA-SUS | CREDITED | 2017-07-11 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
