| Name: | ISMAIL DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2017 (7 years ago) |
| Entity Number: | 5215462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2026 LAFONTAINE AVENUE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Contact Details
Phone +1 929-330-7536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISMAIL DELI GROCERY CORP. | DOS Process Agent | 2026 LAFONTAINE AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731244 | No data | Retail grocery store | No data | No data | No data | 2026 LAFONTAINE AVENUE, BRONX, NY, 10457 | No data |
| 0081-21-100608 | No data | Alcohol sale | 2024-02-29 | 2024-02-29 | 2027-02-28 | 2026 LAFONTAINE AVE, BRONX, New York, 10457 | Grocery Store |
| 2063528-2-DCA | Inactive | Business | 2017-12-18 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010010723 | 2017-10-10 | CERTIFICATE OF INCORPORATION | 2017-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-18 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-03 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-30 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 2026 LAFONTAINE AVE, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 3655527 | TP VIO | INVOICED | 2023-06-12 | 2000 | TP - Tobacco Fine Violation |
| 3648327 | TP VIO | INVOICED | 2023-05-22 | 3000 | TP - Tobacco Fine Violation |
| 3648328 | TO VIO | INVOICED | 2023-05-22 | 1000 | 'TO - Tobacco Other |
| 3586354 | TO VIO | INVOICED | 2023-01-24 | 2000 | 'TO - Tobacco Other |
| 3586352 | TP VIO | INVOICED | 2023-01-24 | 3000 | TP - Tobacco Fine Violation |
| 3586353 | PL VIO | INVOICED | 2023-01-24 | 12100 | PL - Padlock Violation |
| 3562876 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524323 | PL VIO | INVOICED | 2022-09-20 | 9500 | PL - Padlock Violation |
| 3524467 | TP VIO | INVOICED | 2022-09-20 | 1000 | TP - Tobacco Fine Violation |
| 3462642 | PL VIO | CREDITED | 2022-07-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-03-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-18 | 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 |
| 2022-10-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-10-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-11 | 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 |
| 2022-07-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
