| Name: | TE AMO DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Entity Number: | 5140908 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 203 E 198TH STREET, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 E 198TH STREET, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170522010160 | 2017-05-22 | CERTIFICATE OF INCORPORATION | 2017-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-06 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-23 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3066189 | TS VIO | INVOICED | 2019-07-26 | 1000 | TS - State Fines (Tobacco) |
| 3066190 | SS VIO | INVOICED | 2019-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 3033988 | PL VIO | INVOICED | 2019-05-10 | 6300 | PL - Padlock Violation |
| 3033987 | TP VIO | INVOICED | 2019-05-10 | 1000 | TP - Tobacco Fine Violation |
| 3003633 | PL VIO | CREDITED | 2019-03-18 | 500 | PL - Padlock Violation |
| 3003634 | SS VIO | CREDITED | 2019-03-18 | 50 | SS - State Surcharge (Tobacco) |
| 3003631 | TS VIO | CREDITED | 2019-03-18 | 750 | TS - State Fines (Tobacco) |
| 3003632 | TP VIO | CREDITED | 2019-03-18 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
