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901 BURKE DELI & GROCERY LLC

Company Details

Name: 901 BURKE DELI & GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 2017 (8 years ago)
Entity Number: 5135437
County: Bronx
Place of Formation: New York
Address: 901 BURKE AVE, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Contact Details

Phone +1 718-231-1393

DOS Process Agent

Name Role Address
901 BURKE DELI & GROCERY LLC DOS Process Agent 901 BURKE AVE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date Address
608256 No data Retail grocery store No data No data 901 BURKE AVE, BRONX, NY, 10469
2056185-2-DCA Active Business 2017-07-25 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170511010114 2017-05-11 ARTICLES OF ORGANIZATION 2017-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-19 HM DELI AND GROCERY 901 BURKE AVE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2023-02-17 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-23 HM DELI AND GROCERY 901 BURKE AVE, BRONX, Bronx, NY, 10469 A Food Inspection Department of Agriculture and Markets No data
2022-08-24 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-23 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 HM DELI AND GROCERY 901 BURKE AVE, BRONX, Bronx, NY, 10469 C Food Inspection Department of Agriculture and Markets 13D - The date and results of the most recent sanitary inspection are not posted.
2020-01-11 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-11 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-10 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 901 BURKE AVE, Bronx, BRONX, NY, 10469 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
3602498 OL VIO INVOICED 2023-02-23 125 OL - Other Violation
3602668 TS VIO INVOICED 2023-02-23 1875 TS - State Fines (Tobacco)
3602669 TP VIO INVOICED 2023-02-23 2000 TP - Tobacco Fine Violation
3602667 SS VIO INVOICED 2023-02-23 250 SS - State Surcharge (Tobacco)
3601078 SCALE-01 INVOICED 2023-02-21 20 SCALE TO 33 LBS
3538283 RENEWAL INVOICED 2022-10-18 200 Tobacco Retail Dealer Renewal Fee
3491713 CL VIO INVOICED 2022-08-29 150 CL - Consumer Law Violation
3491339 TS VIO INVOICED 2022-08-26 1125 TS - State Fines (Tobacco)
3491340 TP VIO INVOICED 2022-08-26 1000 TP - Tobacco Fine Violation
3491338 SS VIO INVOICED 2022-08-26 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 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
2023-02-17 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
2023-02-17 Pleaded 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 1 No data No data
2022-08-24 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
2022-08-24 Pleaded 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 1 No data No data
2022-08-24 Pleaded 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 1 No data No data
2022-08-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2019-01-11 Hearing Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2019-01-11 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State