| Name: | 149 DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5179300 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 395 EAST 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 917-485-8886
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 149 DELI AND GROCERY INC | DOS Process Agent | 395 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061814-2-DCA | Inactive | Business | 2017-11-28 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170801010214 | 2017-08-01 | CERTIFICATE OF INCORPORATION | 2017-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-07 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-16 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 395 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3234810 | OL VIO | INVOICED | 2020-09-23 | 250 | OL - Other Violation |
| 3234809 | CL VIO | INVOICED | 2020-09-23 | 350 | CL - Consumer Law Violation |
| 3177445 | CL VIO | CREDITED | 2020-05-01 | 262.5 | CL - Consumer Law Violation |
| 3177486 | OL VIO | CREDITED | 2020-05-01 | 187.5 | OL - Other Violation |
| 3165447 | SS VIO | INVOICED | 2020-03-03 | 100 | SS - State Surcharge (Tobacco) |
| 3165446 | TS VIO | INVOICED | 2020-03-03 | 3000 | TS - State Fines (Tobacco) |
| 3160182 | OL VIO | CREDITED | 2020-02-19 | 187.5 | OL - Other Violation |
| 3160181 | CL VIO | CREDITED | 2020-02-19 | 262.5 | CL - Consumer Law Violation |
| 3159461 | SCALE-01 | INVOICED | 2020-02-18 | 20 | SCALE TO 33 LBS |
| 3156311 | SS VIO | INVOICED | 2020-02-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2020-02-07 | Default Decision | 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 | No data | 1 | No data |
| 2019-10-06 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-10-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-06 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-02-09 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-30 | Default 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
