| Name: | EZ DELI GROCERY CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248724 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 735 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 631-530-2428
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 735 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067710-1-DCA | Inactive | Business | 2018-03-14 | 2021-11-30 |
| 2065134-1-DCA | Inactive | Business | 2018-01-19 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171211010667 | 2017-12-11 | CERTIFICATE OF INCORPORATION | 2017-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-02 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-01 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-13 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 735 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No 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 |
|---|---|---|---|---|---|
| 3422568 | SS VIO | INVOICED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3422567 | TS VIO | INVOICED | 2022-03-02 | 2500 | TS - State Fines (Tobacco) |
| 3390147 | DCA-SUS | CREDITED | 2021-11-18 | 200 | Suspense Account |
| 3390146 | DCA-SUS | CREDITED | 2021-11-18 | 200 | Suspense Account |
| 3389910 | RENEWAL | CREDITED | 2021-11-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3389911 | RENEWAL | CREDITED | 2021-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3388814 | TP VIO | INVOICED | 2021-11-12 | 7000 | TP - Tobacco Fine Violation |
| 3332472 | TP VIO | INVOICED | 2021-05-24 | 2000 | TP - Tobacco Fine Violation |
| 3310070 | TP VIO | CREDITED | 2021-03-18 | 2000 | TP - Tobacco Fine Violation |
| 3250099 | SS VIO | INVOICED | 2020-10-29 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-10 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-10 | 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 |
| 2021-03-17 | 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 |
| 2020-01-16 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
