| Name: | 2430 DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5273581 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2430 E TREMONT AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-828-2250
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2430 DELI & GROCERY INC | DOS Process Agent | 2430 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066754-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180124010742 | 2018-01-24 | CERTIFICATE OF INCORPORATION | 2018-01-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-09 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-10 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3318297 | TP VIO | INVOICED | 2021-04-15 | 1000 | TP - Tobacco Fine Violation |
| 3318298 | TO VIO | INVOICED | 2021-04-15 | 4000 | 'TO - Tobacco Other |
| 3281585 | TO VIO | CREDITED | 2021-01-11 | 2000 | 'TO - Tobacco Other |
| 3281584 | TP VIO | CREDITED | 2021-01-11 | 1000 | TP - Tobacco Fine Violation |
| 3148430 | RENEWAL | INVOICED | 2020-01-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102509 | SCALE-01 | INVOICED | 2019-10-11 | 20 | SCALE TO 33 LBS |
| 3038969 | TP VIO | INVOICED | 2019-05-23 | 750 | TP - Tobacco Fine Violation |
| 3038970 | SS VIO | INVOICED | 2019-05-23 | 50 | SS - State Surcharge (Tobacco) |
| 3038968 | TS VIO | INVOICED | 2019-05-23 | 750 | TS - State Fines (Tobacco) |
| 2981949 | SS VIO | VOIDED | 2019-02-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-06 | 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 |
| 2021-01-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2019-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
