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116 STREET MARINI DELI GROCERY, INC.

Company Details

Name: 116 STREET MARINI DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2017 (7 years ago)
Entity Number: 5163913
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1869A LEXINGTON AVE., NEW YORK, NY, United States, 10029

Contact Details

Phone +1 347-784-6954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1869A LEXINGTON AVE., NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2096117-DCA Active Business 2020-08-03 2024-03-31
2070144-DCA Active Business 2018-04-27 2024-03-31
2065145-2-DCA Inactive Business 2018-01-19 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170630010330 2017-06-30 CERTIFICATE OF INCORPORATION 2017-06-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-10 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-09 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-24 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-30 No data 1869A LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Pass 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
3609460 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3609459 TS VIO INVOICED 2023-03-02 2500 TS - State Fines (Tobacco)
3600212 SS VIO INVOICED 2023-02-17 250 SS - State Surcharge (Tobacco)
3600211 TS VIO INVOICED 2023-02-17 2500 TS - State Fines (Tobacco)
3551607 TO VIO INVOICED 2022-11-09 1000 'TO - Tobacco Other
3551585 TP VIO INVOICED 2022-11-09 4000 TP - Tobacco Fine Violation
3551606 PL VIO INVOICED 2022-11-09 9600 PL - Padlock Violation
3548597 TP VIO INVOICED 2022-11-02 4000 TP - Tobacco Fine Violation
3540347 TS VIO INVOICED 2022-10-21 4000 TS - State Fines (Tobacco)
3540348 SS VIO INVOICED 2022-10-21 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-29 Default Decision 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 No data 1 No data
2022-08-29 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-29 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-07 Default Decision 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 No data 1 No data
2022-07-07 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-04-13 Default Decision 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 No data 1 No data
2022-04-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State