| Name: | 3700 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2017 (7 years ago) |
| Entity Number: | 5181434 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3700 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3700 DELI & GROCERY INC. | DOS Process Agent | 3700 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-04 | 2021-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170804010208 | 2017-08-04 | CERTIFICATE OF INCORPORATION | 2017-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-16 | No data | 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation 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 |
|---|---|---|---|---|---|
| 2846613 | PL VIO | INVOICED | 2018-09-04 | 4200 | PL - Padlock Violation |
| 2812884 | PL VIO | CREDITED | 2018-07-13 | 500 | PL - Padlock Violation |
| 873813 | RENEWAL | INVOICED | 2008-01-02 | 110 | CRD Renewal Fee |
| 831594 | LICENSE | INVOICED | 2007-01-05 | 55 | Cigarette Retail Dealer License Fee |
| 762425 | LICENSE | INVOICED | 2006-07-21 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-03 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
