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E VALLEY DELI GROCERY INC.

Company Details

Name: E VALLEY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2017 (7 years ago)
Entity Number: 5155061
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2654 VALENTINE AVE STE 4, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
E VALLEY DELI GROCERY INC. DOS Process Agent 2654 VALENTINE AVE STE 4, BRONX, NY, United States, 10458

Licenses

Number Type Date Last renew date End date Address Description
0081-21-108656 Alcohol sale 2024-01-25 2024-01-25 2027-01-31 2654 VALENTINE AVE, BRONX, New York, 10458 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170615010223 2017-06-15 CERTIFICATE OF INCORPORATION 2017-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-14 E VALLEY DELI GROCERY 2654 VALENTINE AVE, BRONX, Bronx, NY, 10458 A Food Inspection Department of Agriculture and Markets No data
2019-04-18 No data 2654 VALENTINE AVE, 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
2019-03-07 No data 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 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 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 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
3006368 OL VIO INVOICED 2019-03-22 350 OL - Other Violation
3006367 CL VIO INVOICED 2019-03-22 175 CL - Consumer Law Violation
2957913 PL VIO INVOICED 2019-01-07 500 PL - Padlock Violation
2955891 DCA-SUS CREDITED 2019-01-02 500 Suspense Account
2936490 PL VIO CREDITED 2018-11-29 6100 PL - Padlock Violation
2882309 PL VIO CREDITED 2018-09-12 500 PL - Padlock Violation
2754440 DCA-SUS CREDITED 2018-03-02 82.5 Suspense Account
2754439 PROCESSING INVOICED 2018-03-02 27.5 License Processing Fee
2753825 TO VIO INVOICED 2018-03-01 2000 'TO - Tobacco Other
2746353 TO VIO CREDITED 2018-02-21 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-07 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-03-07 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2019-03-07 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2018-09-08 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2017-12-16 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-12-16 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State